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Sole trader dossier

JEAN PIERRE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2012-09-10
KYBE ID: FR-789736980 · 789736980 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE KLEIN

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Registration789736980

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Statusactive

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Incorporated2012-09-10

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Registered address5 RUE KLEBER, 67300 SCHILTIGHEIM

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Companies at this address

15 total

AKARdissolved ALBERTO DE OLIVEIRA RUAdissolved ARAS RESTAURATIONactive BARAKAdissolved BOUCHERIE HALAL BIENVENUEdissolved ERGIN CANPOLATdissolved JEAN RODRIGUESdissolved KADIDJ NGUEGNIGNI MOUCHILIdissolved LE PETIT MARCHEdissolved NEMRUT 2dissolved Nouhaila BOULALAactive PRO NOURdissolved VELI ONUKdissolved YERROUdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PIERRE KLEIN (principal) matches PEP Jean-Pierre Klein — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100