DOSSIERS / MICHEL BERTHIER
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Sole trader dossier

MICHEL BERTHIER

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-315392704 · 315392704 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BERTHIER
fr_inpi
315392704
fr_inpi
dissolved
fr_inpi
2023-12-07
fr_inpi
2024-06-14
fr_inpi
1494 RTE de Cassejoie, 38110 Faverges-de-la-Tour
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL BERTHIER (principal) matches PEP Michelle Berthier — Q66501017. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off