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Sole trader dossier

Aliocha Vassili SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929513844 · 929513844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAliocha Vassili SCHNEIDER

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Registration929513844

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Statusactive

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Incorporated2024-06-03

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Registered address18 RUE Ravignan, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE MARGUERITE D'HUARTdissolved ASHILD STAVactive ASS FRANCE ANGOLAactive Barthélémy Boudotactive BERNARD SCHOEBELdissolved CAMILLE GIRARDETdissolved CASILDA MARIE SOPHIE BLANCHE DESAZARS DE MONTGAILHARDactive COMPRO FRANCEdissolved COPR 18 RUE RAVIGNANactive FCVAdissolved HENRY GABRIEL ANTONIN CHANEYactive ISABELLE NYSSENactive MARIO VALENTEdissolved MARTINE SOYERdissolved MELANIE THIERRYactive [ND]active [ND]active [ND]dissolved [ND]active PARIS 1900 EDITIONSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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