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Sole trader dossier

MARIE KLEIN

FRANCE · SOLE TRADER
KYBE ID: FR-309738193 · 309738193 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE KLEIN

fr_inpi

Registration309738193

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE NATIONALE, 57600 FORBACH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT FISCHERdissolved ALPHONSE JOSEPH KLEINdissolved ANDRE EUGENE HILTdissolved ANDRE LACOMBEdissolved ANNE ROSE EPS PISTER LEYDINGERdissolved ANTOINE MARCHESEdissolved BATIMENTdissolved BERNARD PORTALIERdissolved BETTINA THILLactive CALOGERO SCOPELLTTIdissolved DENISE WILENSKIdissolved EDITH WIECZOREKdissolved ELIANE FRANCOISE HELENE MULLERdissolved ELISA OPTIQUEdissolved ETABLISSEMENTS CHARLES METTLER SARLactive EUROPE MAROC MESSAGERIEdissolved FRANCOIS VESPAdissolved FRISINA GEORGES MULLER CHRISTOPHEactive FRITZ SCHAFERdissolved GIACOMO PARISIdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

MARIE KLEIN (principal) matches PEP Marie Klein — Q66500044. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off