DOSSIERS / ALAIN SCHNEIDER
← SearchExport PDF
Sole trader dossier

ALAIN SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783329071 · 783329071 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN SCHNEIDER
fr_inpi
783329071
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
25 BD JOFFRE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALT CREATIONdissolvedARMANDINE POTETdissolvedCHARLES ANTOINEactiveCLAUDE CHAMBRIONdissolvedCLAUDE EMILE MICHELdissolvedCorentin ALEXANDRE CHRSTOPHER NICOLAS CoinactiveDarla Stephy LENQUIactiveDEBEVER GESTIONdissolvedDOMINIQUE MUGNIERactiveENTREPRISE F. BANCONdissolvedEST IMMOBILIERdissolvedFCHTdissolvedFLORENCE MENANTdissolvedGERARD JEAN MARIE J HANNHARTdissolvedISABELLE JEANNE RENEE MARTINIEactiveJEAN-BAPTISTE PAUL SOROSactiveJEAN MARNIERactiveJEAN PIERRE CAUDEVILLA ESCARTINdissolvedLE MARENGO HOLDINGdissolvedLORRAINS CONTRE LE CANCERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

ALAIN SCHNEIDER (principal) matches PEP Alain Schneider — Q66501448. Apply enhanced due diligence.

Risk journey — why 6?

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