DOSSIERS / JEAN-PIERRE BERGER
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE BERGER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311898423 · 311898423 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PIERRE BERGER
fr_inpi
311898423
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1994-03-31
fr_inpi
75 RUE DUTOT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES MANESdissolvedALEXIA ROSE NICOLE TOCCHINIactiveARCAULIE HOLDINGdissolvedAWS TAZIactiveCHAFIA HAFIZactiveCHRISTOPHE MARIE DUPONTdissolvedCLAIRE ODILE DARD TERNISIENactiveELEC VERMELHOdissolvedELOISE VAILLANDdissolvedEPC VERMELHOdissolvedFLORENCE WASTINactiveGABRIELLE LE BAYONactiveHAROLD HENRYK MANUEL HOROKSactiveJEAN-LUC NGUYENdissolvedJulien RINTERactiveLES LOUPS SONT FACHESactiveMADELEINE FRAICHEdissolvedMARC LEYVALdissolvedMONGO NNAM - L'ENFANT DU PAYSactive[ND]dissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE BERGER (principal) matches PEP Jean-Pierre Berger — Q66501442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BERGER (principal) matches PEP Jean-Pierre Berger — Member of the Swiss National Council, Switzerland. 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

Insolvency timeline

1 events
Dissolved / struck off