DOSSIERS / JEAN-PIERRE KLEIN
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Sole trader dossier

JEAN-PIERRE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1993-04-02
KYBE ID: FR-390538635 · 390538635 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE KLEIN
fr_inpi
390538635
fr_inpi
active
fr_inpi
1993-04-02
fr_inpi
15 ALL DE PORTETENY, 64600 ANGLET
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)

JEAN-PIERRE KLEIN (principal) matches PEP Jean-Pierre Klein — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

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