DOSSIERS / CHRISTINE ELISABETH SCHNEIDER
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Sole trader dossier

CHRISTINE ELISABETH SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-880668934 · 880668934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE ELISABETH SCHNEIDER
fr_inpi
880668934
fr_inpi
active
fr_inpi
2020-01-15
fr_inpi
16 RUE Alsace Lorraine, 76000 Rouen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

Abdelmadjid LABLACKactiveALEXANDRA MADELEINE MONIQUE ELISASactiveAMANDINE CYRILLE VALERIE DANNEBEYactiveAMEZIANE AOUCIactiveARK CAPITALdissolvedAUTO.MactiveAUTO PASSSION 1984activeAVELEAdissolvedAYUTREactiveBENJAMIN KEVIN CEDRIC JOUSSELINactiveCABINET HERADESactiveCBM HOLDINGactiveCBM SANTEdissolvedCélia VRIGNAUDactiveCéline Elisabeth Jeanne LEGERactiveCFA ELECTRICITE ELECTRONIQUEdissolvedCHARLES DRIDIdissolvedChristophe MICHEL MAURICE JEANNEactiveCH SYND EQUIPEMENT ELECTRIQUEdissolvedCITE COMMUNICATIONdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100