DOSSIERS / ANDRE KLEIN
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Sole trader dossier

ANDRE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-718405673 · 718405673 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE KLEIN
fr_inpi
718405673
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
6 RUE FERNAND BESSY, 83120 SAINTE-MAXIME
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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)

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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100