DOSSIERS / DANIEL SCHNEIDER
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Sole trader dossier

DANIEL SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418234621 · 418234621 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL SCHNEIDER
fr_inpi
418234621
fr_inpi
active
fr_inpi
1998-04-01
fr_inpi
1 RUE DES JARDINS, 67360 WOERTH
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)

DANIEL SCHNEIDER (principal) matches PEP Daniel Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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