DOSSIERS / GERARD KLEIN
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Sole trader dossier

GERARD KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1993-09-20
KYBE ID: FR-393980354 · 393980354 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD KLEIN
fr_inpi
393980354
fr_inpi
dissolved
fr_inpi
1993-09-20
fr_inpi
1998-02-13
fr_inpi
4 RUE DE MARCOING, 59241 MASNIERES
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)

GERARD KLEIN (principal) matches PEP Gérard Klein — Q66500499. 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