DOSSIERS / CHRISTINE SCHNEIDER
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Sole trader dossier

CHRISTINE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2016-03-17
KYBE ID: FR-531799740 · 531799740 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTINE SCHNEIDER
fr_inpi
531799740
fr_inpi
dissolved
fr_inpi
2016-03-17
fr_inpi
49 RUE DE LA REPUBLIQUE, 42800 RIVE-DE-GIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CEDRIC CHAROLLAISactiveCEDRIC SOUBEYRANDactiveCND BEAUTEactiveCPTS VALLEE DU GIERactiveF.M.CdissolvedKAREN PAPARAactiveKGPdissolvedLORIS JANINdissolved[ND]active[ND]activeNUMBER ONEdissolvedOMNIUM DE DIFFUSION INTERNATIONALEactivePERFECT BEAUTEdissolvedPERFECT LOOKactiveSALIMA MAMOUNIactiveSCI NEALSdissolvedSEBASTIEN CRESPYactiveSELARL DOCTEUR BAYARDdissolvedSOCIETE CIVILE DE MOYENS DES DRS BAYARD - CHAROLLAIS ET FREZETdissolvedSOCIETE CIVILE IMMOBILIERE MEDOSAGEREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CHRISTINE SCHNEIDER (principal) matches PEP Christine Schneider — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100