DOSSIERS / JOSEPH KLEIN
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Sole trader dossier

JOSEPH KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-786671198 · 786671198 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH KLEIN
fr_inpi
786671198
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1988-07-30
fr_inpi
23 RUE DU CIMETIERE, 57330 VOLMERANGE-LES-MINES
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)

JOSEPH KLEIN (principal) matches PEP Joseph Klein — member of the Wisconsin State Assembly, United States. 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