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Sole trader dossier

MICHEL KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1997-04-05
KYBE ID: FR-411774607 · 411774607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL KLEIN

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Registration411774607

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Statusactive

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Incorporated1997-04-05

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Registered addressRUE DE LA GARE, 79000 NIORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANCIENS ETS SARTORIO RIGOREAUdissolved ANDRE JACQUINdissolved ANDRE JOURDAINdissolved BENAYOUN DANIEL DEGORCE CLAUDEdissolved BENOIST ET COMPAGNIEdissolved CLAUDE DEGORCEdissolved CLAUDE ROUETdissolved DESIREE ROUAactive ETABLISSEMENTS HARDOUINdissolved GINETTE AYRAULTdissolved HELENE GATARDdissolved JEANNE DEVAUDdissolved JOSE VALLSdissolved LUDOVIC RIVIEREactive MAURICE NIVAULTdissolved M M OLLEREAUdissolved NICOLE LEFLOCHdissolved NIORT PIZZA GOLDactive OLLEREAU SIMONE MARTIN M Mdissolved PATRICK CHARLES BENAYOUNdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100