DOSSIERS / HELMUT KLEIN
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Sole trader dossier

HELMUT KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1991-07-17
KYBE ID: FR-315274340 · 315274340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELMUT KLEIN
fr_inpi
315274340
fr_inpi
dissolved
fr_inpi
1991-07-17
fr_inpi
1998-08-11
fr_inpi
2 RUE SAINT JOSEPH, 67150 ERSTEIN
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)

HELMUT KLEIN (principal) matches PEP Helmut Klein — member of the Volkskammer, German Democratic Republic. 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