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Sole trader dossier

MARIE BERGER

FRANCE · SOLE TRADER · INCORPORATED 1980-05-18
KYBE ID: FR-329031181 · 329031181 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE BERGER

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Registration329031181

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Statusdissolved

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Incorporated1980-05-18

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Dissolved1996-10-20

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Registered addressLD LA PLAGNE, 74110 MORZINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CLAUDE LEONCE DIDESdissolved DEMOL CLAUDINE BAUDdissolved FERNAND CURTETdissolved FERNANDE LAVANCHYdissolved FIRMIN LOUIS RAYMOND COUADOUdissolved JEAN RENE PREMATdissolved JOSE GEORGES ZALETKAdissolved JOSEPH ANTOINE ECOEURactive JOSEPH DIT NANON BAUDactive MARC BERGERdissolved MARIE ELISABETH BAUDdissolved MAYERdissolved MICHEL HENRI MARCHANDdissolved M PERNETdissolved [ND]dissolved PAUL BAUDdissolved ROGER TABERLETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-10-20Dissolved / struck off