DOSSIERS / DANIEL KLEIN
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Sole trader dossier

DANIEL KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1973-12-27
KYBE ID: FR-784675506 · 784675506 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL KLEIN
fr_inpi
784675506
fr_inpi
dissolved
fr_inpi
1973-12-27
fr_inpi
1990-09-30
fr_inpi
5 RUE DES EPINETTES, 75017 PARIS
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)

DANIEL KLEIN (principal) matches PEP Daniel Klein — Q66501446. 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