DOSSIERS / DANIEL KLEIN
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Sole trader dossier

DANIEL KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2007-05-23
KYBE ID: FR-501566962 · 501566962 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL KLEIN
fr_inpi
501566962
fr_inpi
dissolved
fr_inpi
2007-05-23
fr_inpi
2023-11-23
fr_inpi
LE HAMEAU, LES TERRASSES D'ISOLA, 06420 ISOLA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off