DOSSIERS / DANIELLE BERTHIER
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Sole trader dossier

DANIELLE BERTHIER

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305622292 · 305622292 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE BERTHIER
fr_inpi
305622292
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2001-09-30
fr_inpi
1 PL PORTE DE FRANCE, 74240 GAILLARD
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIELLE BERTHIER (principal) matches PEP Danielle Berthier — Q66500257. 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