DOSSIERS / DANIEL BERGER
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Sole trader dossier

DANIEL BERGER

FRANCE · SOLE TRADER · INCORPORATED 1984-11-15
KYBE ID: FR-331379412 · 331379412 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BERGER
fr_inpi
331379412
fr_inpi
dissolved
fr_inpi
1984-11-15
fr_inpi
1998-03-31
fr_inpi
23800 NAILLAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREE GINGEAUDdissolvedANDREE PENOTdissolvedAUBERGE DU TILLEULdissolvedBEAUVAIS ANDREE MANCIER-LAUVERGNATdissolvedBOUCHERIE-CHARCUTERIE PENOT-BERGERdissolvedCTE DES FETESdissolvedCUMA LE BOUCHAUDdissolvedETS BRIQUET MARCELdissolvedFERDINAND GABRIEL CHEVREUILdissolvedFERNAND JOUANNYactiveGILBERT BEAUVAISdissolvedGROUPEMENT DES PARTICULIERS EMPLOYEURS EN VIE DE FAMILLEdissolvedJ DARCHYdissolvedJEAN CAILLATdissolvedJEAN-CLAUDE ALEXANDRE MAROTdissolvedJEAN FRANCOIS MARCEL BRIQUETdissolvedJEAN FRAPPATdissolvedJ VAREILLAUDdissolvedLOISIRS CULTURELS ET SPORTIFS NAILLATOISactiveLOUIS CHAPUTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

DANIEL BERGER (principal) matches PEP Daniel Berger — Q66501212. 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