DOSSIERS / PHILIPPE BERGER
← SearchExport PDF
Sole trader dossier

PHILIPPE BERGER

FRANCE · SOLE TRADER
KYBE ID: FR-323570622 · 323570622 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BERGER
fr_inpi
323570622
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE MARSEILLE, 69330 MEYZIEU
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

Politically exposed person (PEP)

PHILIPPE BERGER (principal) matches PEP Philippe Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERGER (principal) matches PEP Philip E. Berger — member of the North Carolina Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off