DOSSIERS / GERARD KLEIN
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Sole trader dossier

GERARD KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-439298340 · 439298340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD KLEIN
fr_inpi
439298340
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
10 RUE DE GOTTENHOUSE, 67700 SAVERNE
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