DOSSIERS / GERARD KLEIN
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Sole trader dossier

GERARD KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300104411 · 300104411 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD KLEIN
fr_inpi
300104411
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2007-12-31
fr_inpi
3 RUE DES PLANTES, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Abdellah Hzairactiveadam aoudidissolvedALONZO COUVERTUREactiveALONZO ETANCHEITEactiveANGLYSactiveANTHONY VOGTdissolvedARNAUD CABRAL PERAIRE MANANGAactiveASSOCIATION HANDISPORT METZactiveBENJAMIN GOETZdissolvedCAROLINE SIMONE JEANNINE ROUSSELactiveCHRISTELLE GERARDactiveESPACE MODEdissolvedFENIX CARdissolvedFirmin VAIN KENHALEdissolvedFLORIANE WOHactiveHELENE FANNY CLARA SCHWARTZdissolvedIvan Ioana Alexandra IvanactiveJulien Lucas FOUCHÉactiveKevin BRUNO-GALLOactiveKEVIN HETTINGERdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

GERARD KLEIN (principal) matches PEP Gérard Klein — Q66500499. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off