DOSSIERS / ROGER KLEIN
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Sole trader dossier

ROGER KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-946844222 · 946844222 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER KLEIN
fr_inpi
946844222
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1996-12-27
fr_inpi
2 RUE BRAND, 68690 MOOSCH
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)

ROGER KLEIN (principal) matches PEP Roger Klein — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off