DOSSIERS / PHILIPPE BERTHON
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Sole trader dossier

PHILIPPE BERTHON

FRANCE · SOLE TRADER · INCORPORATED 1988-07-18
KYBE ID: FR-335122735 · 335122735 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BERTHON
fr_inpi
335122735
fr_inpi
dissolved
fr_inpi
1988-07-18
fr_inpi
1989-10-04
fr_inpi
LA MADELEINE, 30140 TORNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN JACQUES PRIVATdissolvedANDRE PAUL MAZAURICactiveANNIE FRANCE LIWINSKIdissolvedASSOCIATION LE JARDIN DE CHLOEactiveBERTHON PHILIPPE ET DELPUECH CHANTALdissolvedFERNANDE DAUPHINactiveFLORENT PIERRE PRIVATdissolvedFRANCOISE ALMERASdissolvedGUY DE GROOFdissolvedHERIK MARTINEZdissolvedLAURENT FLOUTIERdissolvedLES JARDINS DE CHLOEdissolvedMICHEL GAUVILLEdissolvedMICHEL VIALAdissolved[ND]dissolvedNICOLA LUIGI COMOactiveOLIKAdissolvedRENEE DOUCETdissolvedROLAND VIDALdissolvedSARL LES MASAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PHILIPPE BERTHON (principal) matches PEP Philippe Berthon — Q66500278. 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