DOSSIERS / SANDY KLEIN
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Sole trader dossier

SANDY KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-849894530 · 849894530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDY KLEIN
fr_inpi
849894530
fr_inpi
active
fr_inpi
2019-04-15
fr_inpi
5 RUE DE METZ, 57690 CREHANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE SEICHEPINEdissolvedAUDE LAURENTactiveAURELIE SALLERINactiveCATHIA CHRISTIANE VISSEactiveCOSETTE MARIE CELINE BIDALdissolvedDANIELLE EPPINGERdissolvedDANIELLE MARIE RUPPELdissolvedETABLISSEMENT SCHOULLERdissolvedEVE CLAISERactiveGABRIELLE PERSICOactiveJUSTINE MARIE SYLVIE DOSDATactiveMAELA MANON AIT OUAZZOUactiveMARGAUX LIGUORIactiveMARGOT ESTREICH-BOUSSERactiveMARIE BARTHELactiveMARIE JEANNE MARIE-JEANNE HEMMERdissolvedMARIE ZIMMERMANNactiveMATHILDE JEANNE MARIE ALBERTactiveMGIactivePHARMACIE GEHLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100