DOSSIERS / JOSEPH KLEIN
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Sole trader dossier

JOSEPH KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1982-04-19
KYBE ID: FR-324038413 · 324038413 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH KLEIN
fr_inpi
324038413
fr_inpi
dissolved
fr_inpi
1982-04-19
fr_inpi
1984-12-25
fr_inpi
RUE DU VIEUX MARCHE AUX VINS, 67000 STRASBOURG
fr_inpi

Companies at this address

34 total
ANTOINE PETRONELLIdissolvedBERNARD WENGERdissolvedCHARLES DENNIdissolvedCOMPTOIR IMPORT EXPORT B RHINdissolvedDI STEFANO ET COMPAGNIEdissolvedEMMA MULLERdissolvedEUROTRAS S A R LdissolvedGILBERT ALBERT FRANCOIS REEBdissolvedGILBERT RUFFENACHdissolvedHARR FRANCEdissolvedIRMA METZGERdissolvedJEANINE WOLFFdissolvedJEAN JACQUES HAUDENSCHILDdissolvedJEAN JULES GASTON DOISEdissolvedJEAN PIQUEdissolvedJOSEPH JUNDdissolvedJOUESTdissolvedL ABEILLE ET CIE SAdissolvedLAIT GLORIA SAdissolvedLES PRODUITS D ALSACE STE Adissolved

+14 more

Risk signals

2 matched
low

Clustered address

Address shared by 34 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