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Sole trader dossier

JEAN PIERRE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1976-08-26
KYBE ID: FR-708401278 · 708401278 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE KLEIN

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Registration708401278

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Statusdissolved

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Incorporated1976-08-26

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Dissolved1991-01-24

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Registered address32 RUE DES TONNELIERS, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CELINE HUYNHdissolved CERT DIFFUSIONdissolved [ND]dissolved [ND]dissolved Virginie Cuenidissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PIERRE KLEIN (principal) matches PEP Jean-Pierre Klein — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-01-24Dissolved / struck off