DOSSIERS / MARIE KLEIN
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Sole trader dossier

MARIE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-359713278 · 359713278 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE KLEIN
fr_inpi
359713278
fr_inpi
dissolved
fr_inpi
1959-01-01
fr_inpi
1996-12-31
fr_inpi
34 RUE DU FOUR BANAL, 57220 BOULAY-MOSELLE
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 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