DOSSIERS / DIDIER KLEIN
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Sole trader dossier

DIDIER KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539711432 · 539711432 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DIDIER KLEIN
fr_inpi
539711432
fr_inpi
active
fr_inpi
2012-02-01
fr_inpi
29 AV DE LA DIVISION LECLERC, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DIDIER KLEIN (principal) matches PEP Didier Klein — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER KLEIN (principal) matches PEP Didier Klein — Q66501212. Apply enhanced due diligence.

Risk journey — why 6?

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