DOSSIERS / PHILIPPE SCHNEIDER
← SearchExport PDF
Sole trader dossier

PHILIPPE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2000-10-15
KYBE ID: FR-435003587 · 435003587 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE SCHNEIDER
fr_inpi
435003587
fr_inpi
dissolved
fr_inpi
2000-10-15
fr_inpi
2021-09-01
fr_inpi
34 RUE BERTHIE ALBRECHT, 95210 SAINT-GRATIEN
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)

PHILIPPE SCHNEIDER (principal) matches PEP Philip Schneider — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (principal) matches PEP Philip Schneider — member of the Wisconsin State Assembly, United States. 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