DOSSIERS / JEAN CLAUDE KLEIN
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Sole trader dossier

JEAN CLAUDE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1995-09-30
KYBE ID: FR-403618994 · 403618994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE KLEIN
fr_inpi
403618994
fr_inpi
dissolved
fr_inpi
1995-09-30
fr_inpi
2000-01-23
fr_inpi
CHE DEPARTEMENTAL 63, 67116 REICHSTETT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADLER SARLdissolvedANKL SCSdissolvedA.Z.FLUIDESdissolvedBASO MODE FRANCEdissolvedCARBEUROP FRANCEdissolvedCASINO DE SOUFFLENHEIMdissolvedDETRONIC FRANCEdissolvedDIATRON PHARMAFRANCEdissolvedDISCOLIBRO INTERNATIONALE ET COMPAGNIEdissolvedDOMINIQUE GEYERdissolvedEGGERS LOGISTIQUE FRANCEdissolvedEURO FRANCEdissolvedEUROMENTORdissolvedGODEdissolvedGRUBER ET WEBER STRASBOURGdissolvedHOPOSdissolvedIDE FRANCEdissolvedJOUALdissolvedKUNERTdissolvedMOULINS S.M.dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE KLEIN (principal) matches PEP Jean-Claude Klein — Q66501122. 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