KYBE — See who's really behind any company

Sole trader dossier

ANDRE SCHNEIDER

FRANCE · SOLE TRADER
KYBE ID: FR-778942391 · 778942391 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameANDRE SCHNEIDER

fr_inpi

Registration778942391

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV ARISTIDE BRIAND, 68200 MULHOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACHENE AHCENE NAGHOUCHEdissolved AICHA ADDADdissolved ALBERT CEREJAdissolved ALBERT LOUTERBACHdissolved ALBERT ZILLIOXdissolved ALFRED BERGERdissolved ALFRED CORBARIdissolved ALI BERRICHEdissolved ALI TAARANIdissolved BERNARD ROBERT BAUERdissolved BOUZERMA DJOUZA IZRIdissolved BRAHIM EL MANSOURIdissolved C DIRINGERdissolved CHARLES OLLERYdissolved CHEIKH SARRdissolved EDENdissolved EUGENE KIENZLERdissolved FRANCOISE LAVENTINdissolved GEORGES MANNdissolved GERARD KLINGERdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

ANDRE SCHNEIDER (principal) matches PEP André Schneider — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE SCHNEIDER (principal) matches PEP André Schneider — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 47?

4 signals

+35

Sanctions / PEP match

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score47/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off