DOSSIERS / DOMINIQUE BERGER
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Sole trader dossier

DOMINIQUE BERGER

FRANCE · SOLE TRADER · INCORPORATED 1990-02-13
KYBE ID: FR-353487549 · 353487549 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BERGER
fr_inpi
353487549
fr_inpi
dissolved
fr_inpi
1990-02-13
fr_inpi
2008-12-31
fr_inpi
163 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

37 CAPITALdissolvedACTUEL COPYdissolvedACTVTdissolvedAGENCE ERIdissolvedALEXANDER CASASSOVICIdissolvedARIANE SIBRAdissolvedA.T. TOURSactiveBBS FRANCE CO SAdissolvedBDZ CONSEILdissolvedBEJOLAdissolvedBENOIT PAGESdissolvedBEPRE FABRIQ PROD BETON ARMEdissolvedBERGER MAGRE IMMOdissolvedCECILE MARIE-PIERRE FELactiveCOMETA INTERNATIONALdissolvedCURSONdissolvedDDMdissolvedDOKHOactiveELLIOT MORINactiveELSA TUBIANAactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

DOMINIQUE BERGER (principal) matches PEP Dominique Berger — Q66499682. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off