DOSSIERS / AURELIE SCHNEIDER
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Sole trader dossier

AURELIE SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2015-01-12
KYBE ID: FR-808949150 · 808949150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE SCHNEIDER
fr_inpi
808949150
fr_inpi
active
fr_inpi
2015-01-12
fr_inpi
1 PL TURENNE, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALISTAIR REdissolvedALPHONSE WEISSENSEELdissolvedCEDRIC ROBERT FAVASULIactiveCHRISTIANE FRANCOISactiveDANIELE DUPONTdissolvedDENISE SCHUMANNdissolvedEURO VEDORdissolvedGAUTHIER PHILIPPE VANDEWOESTYNEactiveGIANCARLO PADOVANactiveGILBERT BAUEdissolvedJACQUELINE MILIOTIdissolvedJEAN-MARC PIERRE MARCEL ROLAND PIVINdissolvedMICHAEL BOUCHEREactive[ND]active[ND]activeNICOLE BARDINdissolvedPIERRE BERNARDactivePIERRE ELIE BERNARD FORMATIONactiveROGER LEVYdissolvedSCI CNLdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100