DOSSIERS / ROGER KLEIN
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Sole trader dossier

ROGER KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1988-10-17
KYBE ID: FR-302448493 · 302448493 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER KLEIN
fr_inpi
302448493
fr_inpi
dissolved
fr_inpi
1988-10-17
fr_inpi
1995-01-02
fr_inpi
23 PL JEAN JAURES, 77140 NEMOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROGER KLEIN (principal) matches PEP Roger Klein — 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

Insolvency timeline

1 events
Dissolved / struck off