DOSSIERS / MAX KLEIN
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Sole trader dossier

MAX KLEIN

FRANCE · SOLE TRADER
KYBE ID: FR-691085047 · 691085047 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAX KLEIN
fr_inpi
691085047
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
80 RUE JEAN JAURES, 92800 PUTEAUX
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
medium

Politically exposed person (PEP)

MAX KLEIN (principal) matches PEP Max Klein — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAX KLEIN (principal) matches PEP Max Klein — Member of the Landtag of Lower Austria, Austria. 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