DOSSIERS / LOUIS KLEIN
← SearchExport PDF
Sole trader dossier

LOUIS KLEIN

FRANCE · SOLE TRADER
KYBE ID: FR-781312947 · 781312947 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS KLEIN
fr_inpi
781312947
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
17800 MONTILS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGRIPLAST SARLdissolvedAMICALE PARENTS D ELEVESactiveANDRE GUIBERTdissolvedANNIE HENRIETTE GIRARDdissolvedANY BERTANDEAUdissolvedAUGUSTIN ROLAND & GILLESdissolvedDANIEL FORTETdissolvedDENIS GUY VICTOR DUGUEdissolvedERNEST ANTOINE ANXIONNAZdissolvedEUGENE RAVONdissolvedFRANCOIS BRETactiveGERARD NOEL DEBAINdissolvedHENRIETTE PELLETANdissolvedHIPPOTHEQUEdissolvedIRENE LOMBARDdissolvedJACQUES BENETEAUdissolvedJANY PIERRETTE GUIBERTdissolvedJEAN MARCdissolvedJEAN MARTINdissolvedLAITERIE COOPERATIVEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

LOUIS KLEIN (principal) matches PEP Louis Klein — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS KLEIN (principal) matches PEP Louis Klein — Pair of France, France. 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