DOSSIERS / JOSEPH KLEIN
← SearchExport PDF
Sole trader dossier

JOSEPH KLEIN

FRANCE · SOLE TRADER
KYBE ID: FR-309064343 · 309064343 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH KLEIN
fr_inpi
309064343
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DU MARECHAL FOCH, 57500 SAINT-AVOLD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALDREdissolvedAPE LYCEES ET COLLEGESactiveARTHUR SCHOULERdissolvedASSOCIATION SPORTIVE DU LYCEE TECHNOLOGIQUE REGIONAL CHARLES JULLYactiveBOXING CLUB DE SAINT AVOLDactiveBULLETIN TRIMESTRIEL DU S N CactiveCOPROPRIETE LES FLEURSactiveDECHOUX ALMA ALME GRASSEdissolvedETOILE NABORIENNE SAINT AVOLDactiveGILLES BRISARDdissolvedJACQUES GEIGERdissolvedLOUIS PHILIPPE FRANCHINIdissolvedMARTHE SCHKUDdissolvedMICHELE LARDENOISdissolvedNICOLAS NOELactiveOFFICE MUNICIPAL SPORTS VILLE ST AVOLDactiveOREFICE GHISLAINE LASSEREdissolvedPAN EUROP'SAdissolvedRENE BOEUFGRASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JOSEPH KLEIN (principal) matches PEP Joseph Klein — member of the Wisconsin State Assembly, United States. 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