DOSSIERS / MAURICE BERGER
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Sole trader dossier

MAURICE BERGER

FRANCE · SOLE TRADER · INCORPORATED 1980-12-12
KYBE ID: FR-320511736 · 320511736 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE BERGER
fr_inpi
320511736
fr_inpi
dissolved
fr_inpi
1980-12-12
fr_inpi
1983-07-19
fr_inpi
71 RUE D'ABOUKIR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
COPR 71 RUE D ABOUKIR 75002 PARISactiveCRISTINA FELETTI DULOUactiveCRYPTICactiveCX NAIL DEVELOPPEMENTdissolvedFABRICE JEAN-LOUIS EMMANUEL ANDRE MENENDEZactiveFRANCOIS DECAUXactiveG5 COSMETICSdissolvedGAROUactiveILDA MESSAOUDA HADJADJdissolvedINDIVISION WOLMAN FRIEDMANactiveJACK JACK ALEXANDER TREACHERdissolvedJOSEPH MARCOVICIdissolvedJULIEN SYVESTREdissolvedL ECRIN SECRETactiveLOUISE HENRIETTE ANNIE CELINE DENISOTactiveMARIE CHRISTINE VUILLERETactiveMENDEL DIT MARC FRIDBERGdissolvedNADIA SIFERdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

MAURICE BERGER (principal) matches PEP Maurice Berger — member of the French National Assembly, France. 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