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Sole trader dossier

JEAN PIERRE KLEIN

FRANCE · SOLE TRADER
KYBE ID: FR-307852988 · 307852988 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE KLEIN

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Registration307852988

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Statusdissolved

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Dissolved1900-01-01

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Registered address51 BD SOUCHET, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

1.2.3 PAYSAGEdissolved AFFAIR'CARSdissolved JEAN PIERRE PESSONNEAUXdissolved K2 AUTOMOBILESactive ROOM CARactive TERRAMANIAdissolved VROOMdissolved

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

1900-01-01Dissolved / struck off