DOSSIERS / ANDRE KLEIN
← SearchExport PDF
Sole trader dossier

ANDRE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-668400310 · 668400310 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE KLEIN
fr_inpi
668400310
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1985-12-23
fr_inpi
57 AV DES VOSGES, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABCYS TRANSPORTSdissolvedACXELYS TRANSPORTS EXPRESSdissolvedAUTO ECOLE ABCdissolvedCharlotte FouchéactiveEDITH KAHNdissolvedELLIPSEdissolvedELODIE ALBISSERactiveENERGY AND TECHNOLOGY INT SAFE COMPANYdissolvedEUROPE CONDUITEdissolvedFABIENNE MARIE THERESE DEZITTERactiveJEAN MARC CHARLES HUSSERdissolvedJ GRUNEBAUMdissolvedJUSTINE BEAUVALETdissolvedLA TOUR DE JADE SARLdissolvedMARTINE VEITdissolvedMEDIAMOdissolvedMOHAMMAD SAID HAMZAVIdissolved[ND]activeR CARREdissolvedSCI 57 AVENUE DES VOSGESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ANDRE KLEIN (principal) matches PEP André Klein — Q66499992. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE KLEIN (principal) matches PEP André Klein — Q66501024. 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

Insolvency timeline

1 events
Dissolved / struck off