DOSSIERS / YANNICK NEUDER
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Sole trader dossier

YANNICK NEUDER

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-434466017 · 434466017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YANNICK NEUDER
fr_inpi
434466017
fr_inpi
dissolved
fr_inpi
2001-02-01
fr_inpi
2004-12-31
fr_inpi
20 RUE DES TROIS CHENES, 44980 SAINTE-LUCE-SUR-LOIRE
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)

YANNICK NEUDER (principal) matches PEP Yannick Neuder — Q66499791. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YANNICK NEUDER (principal) matches PEP Yannick Neuder — regional councillor of Auvergne-Rhône-Alpes. 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