DOSSIERS / ELIANE KLEIN
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Sole trader dossier

ELIANE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823201132 · 823201132 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIANE KLEIN
fr_inpi
823201132
fr_inpi
active
fr_inpi
2016-10-01
fr_inpi
5 B SQ CHARLES LAURENT, 75015 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)

ELIANE KLEIN (principal) matches PEP Eliane Klein — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100