DOSSIERS / SYLVIE SCHNEIDER
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Sole trader dossier

SYLVIE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1999-06-15
KYBE ID: FR-424887263 · 424887263 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
SYLVIE SCHNEIDER
fr_inpi
424887263
fr_inpi
dissolved
fr_inpi
1999-06-15
fr_inpi
2000-02-15
fr_inpi
12 AV AUGUSTE WICKY, 68100 MULHOUSE
fr_inpi

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off