DOSSIERS / ROMAIN SCHNEIDER SCHNEIDER
← SearchExport PDF
Sole trader dossier

ROMAIN SCHNEIDER SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-910917954 · 910917954 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
ROMAIN SCHNEIDER SCHNEIDER
fr_inpi
910917954
fr_inpi
active
fr_inpi
2022-03-07
fr_inpi
1 PL DE LA FONDERIE, 38300 BOURGOIN-JALLIEU
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROMAIN SCHNEIDER SCHNEIDER (principal) matches PEP Romain Schneider — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100