DOSSIERS / CHARLES SCHNEIDER
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Sole trader dossier

CHARLES SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2000-10-28
KYBE ID: FR-433470259 · 433470259 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES SCHNEIDER
fr_inpi
433470259
fr_inpi
dissolved
fr_inpi
2000-10-28
fr_inpi
2001-10-31
fr_inpi
LA CHEVALERIE, 53100 MOULAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHARLES SCHNEIDER (principal) matches PEP Charles Schneider — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES SCHNEIDER (principal) matches PEP Charles Schneider — Q66501257. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off