DOSSIERS / TONY SCHNEIDER
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Sole trader dossier

TONY SCHNEIDER

FRANCE · SOLE TRADER
KYBE ID: FR-782601538 · 782601538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TONY SCHNEIDER
fr_inpi
782601538
fr_inpi
dissolved
fr_inpi
1988-06-05
fr_inpi
15 RUE GUIGLIA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARPE DIEMdissolvedCOZYOactiveCTIM COUPERIN LALANDEactiveELODIE CHARLOTTE NADAUDdissolvedERIC MARIE PERRET DU CRAYdissolvedFRANCOIS CHARLES JACQUES GASTAUDdissolvedHUGUES LAURENTdissolvedJAN CESAR NATAFdissolvedJORGE FROJAN ABALOactiveJORGE IZQUIERDO MORONAactiveMARTINE ANNETTE PUJOLdissolvedMOHAMED LAGHRIBIactiveMOSAIQUEdissolved[ND]activePAUL DUMONTdissolvedPIERRE BAJARDdissolvedRAMEAU CAMPRAactiveROSALINA DE SOUSA MARQUESactiveSIMON MAXIME FRANCK GAUTRONdissolvedSO NICEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off