DOSSIERS / MARIE BERGER
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Sole trader dossier

MARIE BERGER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318030806 · 318030806 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE BERGER
fr_inpi
318030806
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2015-06-30
fr_inpi
24 RUE DE NORVEGE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.D.CABINET D AFFAIRESactiveALEXANDRA SOLANGE NIXON DELORDdissolvedALIOUNE THIAMactiveANNE DUCARMEdissolvedCAMILLE GENOTdissolvedCTRE ATLANTIQ PROTECTION HABITAT - CAPHactiveELODIE GWENDOLINE DURRANTdissolvedFREDERIC TAUFENEKERdissolvedGILLES MICHEL MOINEAUdissolvedHELENE VERDIERdissolvedINDIGOdissolvedJAMES QUILLIGANdissolvedJB CONCEPTdissolvedJEAN-PASCAL BERNARD LEGRISdissolvedJOHN FLYNNdissolvedLAURENT LECLERCdissolvedMARIE-JEANNE TUESTAdissolvedMAURICE MARTINdissolvedMICHEL ANDRE CORETdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARIE BERGER (principal) matches PEP Maria Berger — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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