DOSSIERS / MARIE SCHNEIDER
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Sole trader dossier

MARIE SCHNEIDER

FRANCE · SOLE TRADER
KYBE ID: FR-548405919 · 548405919 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE SCHNEIDER
fr_inpi
548405919
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ABED ZIANEdissolvedAKLI HAMMOUDIdissolvedALAIN FENUSdissolvedALAIN ZYZECKdissolvedALBERT ADAMdissolvedALBERT EDMOND MAURICE TOUCASdissolvedALBERT GASSMANNdissolvedALBERT KEMPFdissolvedALFRED ARLENdissolvedALFRED MAENNELdissolvedALFRED MATTdissolvedALIANE SOLANGE VANDEVELDEdissolvedALI IMMOUNdissolvedALI SMAILdissolvedAMAR AMROUNIdissolvedANDRE CARCERERIdissolvedANDREE MERGENTHALERdissolvedANDRE VOIXdissolvedANNE BAUMGARTdissolvedANNE PELLETIERdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Politically exposed person (PEP)

MARIE SCHNEIDER (principal) matches PEP Maria Schneider — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off