DOSSIERS / ANDRE KLEIN
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Sole trader dossier

ANDRE KLEIN

FRANCE · SOLE TRADER
KYBE ID: FR-784811143 · 784811143 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE KLEIN
fr_inpi
784811143
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
218 B RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ANDRE KLEIN (principal) matches PEP André Klein — Q66499992. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE KLEIN (principal) matches PEP André Klein — Q66501024. 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