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Sole trader dossier

KEVIN SCHREIBER

FRANCE · SOLE TRADER · INCORPORATED 2014-01-12
KYBE ID: FR-800312266 · 800312266 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKEVIN SCHREIBER

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Registration800312266

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Statusdissolved

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Incorporated2014-01-12

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Dissolved2014-12-31

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Registered address326 AV DU VAL D'ARVE, 74300 MAGLAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ALI MADENdissolved BIROL BECAKSIZdissolved [ND]active OGUZHAN CALIKdissolved Yunus-emre Calikdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

KEVIN SCHREIBER (principal) matches PEP Kevin J. Schreiber — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off