DOSSIERS / FRANCIS KLEIN
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Sole trader dossier

FRANCIS KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1992-04-10
KYBE ID: FR-385064837 · 385064837 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS KLEIN
fr_inpi
385064837
fr_inpi
dissolved
fr_inpi
1992-04-10
fr_inpi
1994-04-22
fr_inpi
2 BD CLEMENCEAU, 67000 STRASBOURG
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

FRANCIS KLEIN (principal) matches PEP Francis Klein — Q66500154. 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