DOSSIERS / ANDRE KLEIN
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Sole trader dossier

ANDRE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-714701745 · 714701745 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE KLEIN
fr_inpi
714701745
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1987-03-31
fr_inpi
4 B RUE JULES FAVRE, 37000 TOURS
fr_inpi

Companies at this address

49 total
ALBERT DAUBERdissolvedALICE DUVALdissolvedANDRE DISSEMBERGdissolvedANTOINE CAMILLE REINHARDdissolvedAYMAR DEMESTREdissolvedBAPTISTE DEMESTREdissolvedCLAUDE HAMARDdissolvedEMILE DUVILLEdissolvedF YUNGBLUTdissolvedGASTON ROBBAdissolvedGEORGES SCHMITTdissolvedGERVAIS BOUILLONdissolvedGUY BENOITdissolvedHENRI MARCHANDdissolvedHONORE MARTINdissolvedJACQUELINE BILLEdissolvedJEAN BRANDactiveJEAN WINTERSHEIMdissolvedJOSEPH DEMESTREdissolvedJOSIANE HELOISE DUCULTYdissolved

+29 more

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

ANDRE KLEIN (principal) matches PEP André Klein — Q66501024. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE KLEIN (principal) matches PEP André Klein — Q66499992. 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