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Sole trader dossier

FRANCK SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2001-03-23
KYBE ID: FR-434901765 · 434901765 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCK SCHNEIDER

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Registration434901765

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Statusdissolved

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Incorporated2001-03-23

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Registered address13 SQ GEORGE SAND, 78190 TRAPPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ARTEMISdissolved AZIZE KERKOUR EL MIADactive FERROUDJA OUACELdissolved LAMINE KEBEdissolved MAHAMADOU DOUCOUREactive [ND]dissolved [ND]active [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCK SCHNEIDER (principal) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100