DOSSIERS / OLIVIER KLEIN
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Sole trader dossier

OLIVIER KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2001-08-08
KYBE ID: FR-439442633 · 439442633 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
OLIVIER KLEIN
fr_inpi
439442633
fr_inpi
dissolved
fr_inpi
2001-08-08
fr_inpi
2001-08-31
fr_inpi
25 RUE SAINT-VINCENT DE PAUL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERTO CRESPO OCAMPOactiveANGELA POULAKIDASdissolvedCAROLINE CAYLAdissolvedEDUARDO JOSE DEL RIVERO DEBERNARDIdissolvedFERNANDO ANDRES CALDERONactiveFLAVIE JUSTINE YOLAINE BERTHELOTdissolvedFRANCK GUY ASSEMATdissolvedGENESE C.NdissolvedGILBERT GAFFARDdissolvedINDIVISION HUSSON FABIENactiveJENNIFER DOS SANTOSactiveLENORA KRIEFactiveLéopold Marie Manuarii RicardactiveLES AMOUREUX TRANSISactiveLUMIWEB SARLactiveManon CECILE DELPHINE Champalleactive[ND]dissolved[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLIVIER KLEIN (principal) matches PEP Olivier Klein — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off