DOSSIERS / SYLVIE SCHNEIDER
← SearchExport PDF
Sole trader dossier

SYLVIE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-16
KYBE ID: FR-418059770 · 418059770 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIE SCHNEIDER
fr_inpi
418059770
fr_inpi
active
fr_inpi
1998-01-16
fr_inpi
35 RUE DES MALTERIES, 67300 SCHILTIGHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SYLVIE SCHNEIDER (principal) matches PEP Sylvie Schneider — Q66499887. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100