DOSSIERS / NICOLAS ANIEL SCHNEIDER
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Sole trader dossier

NICOLAS ANIEL SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2020-05-05
KYBE ID: FR-883703217 · 883703217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS ANIEL SCHNEIDER
fr_inpi
883703217
fr_inpi
active
fr_inpi
2020-05-05
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AV MOISE CHARRAS, ROUQUETTE ET SERVEZANNE, 30700 UZES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN PIERRE BRUactiveDENIS PIERRE MARIE SIGWALDdissolvedERIC YVON JOEL RAMAGEactiveFRANCOIS-REGIS FROGEactiveFREDERIC YANN RICHARD HEDIARDactiveGERARD ADIREN ODILON ETIENNEactiveGUILLAUME PIERRE WEISSactiveHANRI-CLAUDE MARIE MOTTINactiveJEAN-GERARD MARCELIN PROUTactiveJEAN-PAUL ROUSSELETactiveJEAN-PIERRE MARIUS GRIMAUDactiveJULIEN DUBRULLEactiveLAURENT JOEL GUY JOUMARDactiveMARGOT VIDA STOTTactiveMICHEL DENIS CHAUFERactive[ND]active[ND]activeOLIVIER MONTOYAactiveRENE MARIUS TARRIDEactiveSEBASTIEN CLAUDE CHABRIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100