DOSSIERS / CLEMENT PIERRE JOSEP SCHNEIDER
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Sole trader dossier

CLEMENT PIERRE JOSEP SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-481797207 · 481797207 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT PIERRE JOSEP SCHNEIDER
fr_inpi
481797207
fr_inpi
dissolved
fr_inpi
2005-04-01
fr_inpi
2017-06-01
fr_inpi
26 RUE BOSQUET, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AFdissolved2LO BUSINESS PARTNERactiveAA SOFTWARE TECHNOLOGIESactiveABCONSULTINGdissolvedACHILLE TALENTS DEVELOPPEMENTactiveAchraf LEMUILHIactiveACNOLOGYdissolvedADON REAL ESTATEactiveADPULSE SPARKactiveADVENTUMactiveADYCIAactiveAFFAIRE NKAPP TRANSPORTSactiveAGENCE HEUREUX HASARDactiveAGENCE OIECactiveAGENCE SECURITE PROTECTIONactiveA&H COACHINGdissolvedAL7activeALBERT ABUT ARCHITECTURE LIMITEDdissolvedAL DESIGNactiveALESSANDRO ROBUSTELLIdissolved

+518 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif