DOSSIERS / MARIE-CLAIRE KLEIN
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Sole trader dossier

MARIE-CLAIRE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1985-12-06
KYBE ID: FR-334242427 · 334242427 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-CLAIRE KLEIN
fr_inpi
334242427
fr_inpi
dissolved
fr_inpi
1985-12-06
fr_inpi
1990-01-18
fr_inpi
56 RUE DU PRESIDENT WILSON, 41200 ROMORANTIN-LANTHENAY
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)

MARIE-CLAIRE KLEIN (principal) matches PEP Marie Klein — Q66500044. 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