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Sole trader dossier

LOUIS KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-322179722 · 322179722 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS KLEIN

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Registration322179722

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address3 RUE DE METZ, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALINE PAILLERactive APDF ASS PROFESS DOUANES FRANCactive ARVEST CONSEILdissolved ASSOCIATION DE LA PRESSE PANAFRICAINEactive ASSOCIATION RHAPSODIEactive ASSOCIATION TEMOIGNAGE CHRETIENactive ASSOC LIBERAUX IMPLIQUES SANTE PARISactive ATALANTEdissolved B & BG CREATIVE PARTNERSdissolved CENTRE D'ETUDES ET D'ACTIONS SOCIALESactive COLLECTIF LA PIEUVREactive COURIR MAGAZINEdissolved DJELLOUL AISSANIdissolved EPSILON GESTRAdissolved ET BIENTOT...active GEORGES GUIONINdissolved HUGUETTE DULAC COUEDRIdissolved JEAN DEROOSEdissolved LAHSEN TENOUCHdissolved MAATAOUI M MAATAOUI KHADIDJAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

LOUIS KLEIN (principal) matches PEP Louis Klein — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS KLEIN (principal) matches PEP Louis Klein — Pair of France, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off