DOSSIERS / JOSEPH BERGER
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Sole trader dossier

JOSEPH BERGER

FRANCE · SOLE TRADER
KYBE ID: FR-306624719 · 306624719 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH BERGER
fr_inpi
306624719
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
71570 SAINT-SYMPHORIEN-D'ANCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE FAUREdissolvedANDRE TRIBOLETdissolvedASSOCIATION CLUB SELF DEFENSEactiveASS SYNDICALE DES DIGUESdissolvedBEATRICE CHALOINdissolvedCLAUDINE DEPRAZdissolvedCLUB AIKIDOdissolvedCOMITE BOURGOGNE FEDERATION FRANCAISE JOUTES SAUVETAGES NAUTIQUESactiveCOMMUNE ASSOCIEE DE ST ROMAIN DES ILESdissolvedDOMAINE CLOS DU CHAPITREdissolvedEDMOND BERTHIERdissolvedFERNANDO BRANDAOactiveGEORGES CATHERINdissolvedJACQUELINE RATERdissolvedJEAN FRANCOIS VERNAYdissolvedJOSE TEIXEIRA AGUEDAdissolvedLOUIS JOSEPH MERAUDdissolvedMARCELLE SAUVALdissolvedMARCEL MARIE MORGONdissolvedMAURICE BARREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JOSEPH BERGER (principal) matches PEP Joseph Berger — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off