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Sole trader dossier

JEAN KIEFFER

FRANCE · SOLE TRADER
KYBE ID: FR-364701003 · 364701003 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN KIEFFER

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Registration364701003

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA GARE, 57150 CREUTZWALD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACCORDEON CLUBdissolved ALAIN TOURSCHERdissolved ALBIN JAZYdissolved ALTMEYER-FROHLIG INDIVISIONactive BELAID AISSAOUIdissolved BRONISLAW KACZANdissolved EDMOND JEROME KLOCZKOWSKIdissolved EMILE STUNNERdissolved GILBERT PRZYBYLdissolved HANRIOT CLAIRE SCHULERdissolved HANS MICHAEL KLEINdissolved JACQUES COCCOdissolved JOSEPH FRANCOIS SCHMITTdissolved JOSEPH NICOLAS WALTERTHUMdissolved KURT HENNINGERdissolved MARCEL GERVALdissolved MARCHE ACTIFdissolved MILOUD BREIKdissolved M METERdissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN KIEFFER (principal) matches PEP Jean Kieffer — Q66499996. 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

1984-12-25Dissolved / struck off