DOSSIERS / RAYMOND KLEIN
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Sole trader dossier

RAYMOND KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-08
KYBE ID: FR-778749861 · 778749861 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND KLEIN
fr_inpi
778749861
fr_inpi
dissolved
fr_inpi
1981-01-08
fr_inpi
1988-11-21
fr_inpi
22 RUE DE STRASBOURG, 67150 ERSTEIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAYMOND KLEIN (principal) matches PEP Raymond Klein — Q66500859. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off