KYBE — See who's really behind any company

Sole trader dossier

JEAN PIERRE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-073716466 · 073716466 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE KLEIN

fr_inpi

Registration073716466

fr_inpi

Statusdissolved

fr_inpi

Incorporated1965-01-01

fr_inpi

Dissolved1999-12-31

fr_inpi

Registered address203 RUE PARADIS, 13006 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALFRED DE NICOLAdissolved ANNE MARIE MARECHALactive FROMAGERIE FIL BLEUactive GINETTE LOUISE PRATOdissolved JACQUES SOLEILLETdissolved JEAN JACQUES PINOTactive MARIE FRANCE AUTERNAUDdissolved [ND]active [ND]dissolved NICOLAS XAVIER PAHORdissolved SCI EPIDAUREdissolved SCI LILAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PIERRE KLEIN (principal) matches PEP Jean-Pierre Klein — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off