DOSSIERS / JOSEPH KLIFA
← SearchExport PDF
Sole trader dossier

JOSEPH KLIFA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410915193 · 410915193 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH KLIFA
fr_inpi
410915193
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
2005-09-30
fr_inpi
29 BD DE L'EUROPE, 68100 MULHOUSE
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 32 companies

medium

Politically exposed person (PEP)

JOSEPH KLIFA (principal) matches PEP Joseph Klifa — member of the French National Assembly, France. 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