DOSSIERS / DANIEL KLEIN
← SearchExport PDF
Sole trader dossier

DANIEL KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-500221353 · 500221353 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL KLEIN
fr_inpi
500221353
fr_inpi
active
fr_inpi
2007-09-01
fr_inpi
29 RUE DU CLOS, 75020 PARIS
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)

DANIEL KLEIN (principal) matches PEP Daniel Klein — Q66501446. Apply enhanced due diligence.

Risk journey — why 0?

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