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Sole trader dossier

NORBERT KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-322090176 · 322090176 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNORBERT KLEIN

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Registration322090176

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Statusdissolved

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Incorporated1981-06-01

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Dissolved1990-12-10

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Registered address42 PL JEANNE D’ARC, 57630 VIC-SUR-SEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CHANTAL CONTEdissolved ELISABETH CECILEdissolved FRANCOIS BERNARDdissolved JEAN JACQUES MICHAUDdissolved KULTURdissolved LE BOL D ORdissolved RICHARD MICHEL PAULYdissolved VALERIE ELIANE GUISEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

NORBERT KLEIN (principal) matches PEP Norbert Klein — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-12-10Dissolved / struck off