DOSSIERS / LAURENCE KLEIN
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Sole trader dossier

LAURENCE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2006-09-11
KYBE ID: FR-492662820 · 492662820 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE KLEIN
fr_inpi
492662820
fr_inpi
dissolved
fr_inpi
2006-09-11
fr_inpi
2022-12-31
fr_inpi
21 REMPART SAINT-THIEBAULT, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAT BRILAC FRANCEdissolvedBERNADETTE CHEVRIERactiveCABINET D'ANATOMIE ET DE CYTOLOGIE PATHOLOGIQUES DOCTEURS LAURENT ANTUNES ET MICHEL BAUDINdissolvedDIDIER MENZIESdissolvedHENRI LAPIERREdissolvedJEAN-MATTHIEU CASSEactiveMICHEL BAUDINdissolvedMICHEL ROBERT JEAN FERYactive[ND]active[ND]activeNICOLAS FROMENTdissolvedNICOLAS PIERRE HAMANTactiveOLFA CHOUCHANEdissolvedPHILIPPE HOEFLERdissolvedSCI DU REMPARTdissolvedSOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS PH. HOEFFLER, B.AYMARD, N.HAMANT, L.KLEIN, M.BAUDIN,JM.CASSE, MEDECINS ANATOdissolvedSOFIPATHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LAURENCE KLEIN (principal) matches PEP Laurence Klein — Q66501128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE KLEIN (principal) matches PEP Laurence Klein — Q66500492. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off