DOSSIERS / MICHEL SCHNEIDER
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Sole trader dossier

MICHEL SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2012-07-02
KYBE ID: FR-752668483 · 752668483 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL SCHNEIDER
fr_inpi
752668483
fr_inpi
active
fr_inpi
2012-07-02
fr_inpi
60 RUE CASTAGNARY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL SCHNEIDER (principal) matches PEP Michelle G. Schneider — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100