DOSSIERS / ANDRE KLEIN
← Search
Sole trader dossier

ANDRE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1984-07-18
KYBE ID: FR-329761084 · 329761084 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE KLEIN
fr_inpi
329761084
fr_inpi
dissolved
fr_inpi
1984-07-18
fr_inpi
1988-03-02
fr_inpi
42 RUE DES DAMES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE KLEIN (principal) matches PEP André Klein — Q66499992. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE KLEIN (principal) matches PEP André Klein — Q66501024. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off