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Sole trader dossier

THERESE BERGER

FRANCE · SOLE TRADER
KYBE ID: FR-320012529 · 320012529 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHERESE BERGER

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Registration320012529

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV FRANCOIS MITTERRAND, 91200 ATHIS-MONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOUVRANDE JULIE GACHETdissolved CHARLES MOUCHIROUDdissolved COLETTE CARLOSdissolved CONSTANT LECOURTdissolved DANIEL CLAUDE LE GUELLECdissolved DE CARUACHORUI M DOS PRAZERESdissolved ETABLISSEMENTS DELAERE ET COMPAGNIEdissolved GILBERT TRESSELdissolved IFA-HPdissolved JEAN MARIE JOUANNEAUDdissolved JOCELYNE JOUANNEAUDdissolved MARC MARIETTEdissolved MICHELINE RAYMONDE P BELLIEREdissolved MYLENE ACUTIdissolved OF JEANdissolved PERES MICHELINE LACOMBEdissolved ROBERT SABATIERdissolved SIMONE VERRIEUXdissolved THERESE DONNARDdissolved VICTORINE MOLLETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

THERESE BERGER (principal) matches PEP Thérèse Berger — West Vosges community counselor. 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

1984-12-25Dissolved / struck off