DOSSIERS / LOUIS KLEIN
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Sole trader dossier

Louis Klein

FRANCE · SOLE TRADER · INCORPORATED 2024-06-14
KYBE ID: FR-929953222 · 929953222 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Louis Klein
fr_inpi
929953222
fr_inpi
active
fr_inpi
2024-06-14
fr_inpi
193 RUE du Faubourg Saint-Martin, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Louis Klein (principal) matches PEP Louis Klein — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Louis Klein (principal) matches PEP Louis Klein — Pair of France, France. Apply enhanced due diligence.

Risk journey — why 6?

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