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Sole trader dossier

AXEL ZACHARIE JACQUES SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922269501 · 922269501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAXEL ZACHARIE JACQUES SCHNEIDER

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Registration922269501

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Statusactive

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Incorporated2023-01-02

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Registered address220 B RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN SALOMONdissolved ALEXANDRE FAHD BENABADJIdissolved ALEX DE GUETONNYactive BERNARD WILLEMEactive Camille Bocheractive CHOCO LNdissolved CHRISTIAN DRAINdissolved Constance Richardactive DOMINIQUE RAYMOND LECLEREdissolved FRANCOISE BOTTETactive ISABELLE FAIVREactive JULIETTE KHAMAKactive LYDIE BOUSSELAHdissolved MARC BENABADJIdissolved MERCEDES GREGOIREactive [ND]active [ND]active [ND]dissolved Venla Matilda Lindgrenactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100