DOSSIERS / GERARD BERGE
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Sole trader dossier

GERARD BERGE

FRANCE · SOLE TRADER · INCORPORATED 1980-11-17
KYBE ID: FR-320415268 · 320415268 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BERGE
fr_inpi
320415268
fr_inpi
dissolved
fr_inpi
1980-11-17
fr_inpi
2006-03-31
fr_inpi
46400 SAINT-JEAN-LAGINESTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE MARIE AYROLESdissolvedASSOCIATION DE FINANCEMENT DE LA CAMPAGNE ELECTORALE DE MME MONIQUE MARTIGNACactiveCHRISTIANE BERNADETT ROUGIEactiveCLUB DU 3EME AGEactiveCOMMUNE DE SAINT JEAN LAGINESTEactiveDANIEL SCHNELLERdissolvedEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LES BARTHESdissolvedFERNAND MARTIGNACdissolvedGENOT R ET SCHNELLER YdissolvedGERARD MOLESactiveGILBERT RENE ROUQUETTEdissolvedGINETTE JULIENNE MERITdissolvedGUY SERGE VENRIESdissolvedHELENE LACHIEZEdissolvedHENRI LASSALEactiveHENRI PAUL GERMAIN GOUDOUNESQUEdissolvedJEAN CLAUDE CASTAGNEdissolvedJEAN-MARIE GENOTdissolvedJEAN-MARIE LATAPIEdissolvedJEANNE LOULERGUEdissolved

+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)

GERARD BERGE (principal) matches PEP Gérard Berger — Q66500711. 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