DOSSIERS / MARIE KLEIN
← SearchExport PDF
Sole trader dossier

Marie Klein

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-830809042 · 830809042 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Marie Klein
fr_inpi
830809042
fr_inpi
active
fr_inpi
2017-07-03
fr_inpi
24 RUE DE ZURICH, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

Marie Klein (principal) matches PEP Marie Klein — Q66500044. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100