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Sole trader dossier

DANIEL BERGEON

FRANCE · SOLE TRADER · INCORPORATED 1991-03-11
KYBE ID: FR-381343219 · 381343219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL BERGEON

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Registration381343219

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Statusactive

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Incorporated1991-03-11

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Registered address17 RUE GUERSANT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2POCHdissolved ADBENTHOdissolved ADBENTHOdissolved BCH FINANCIAL STRATEGY AND CONSULTINGactive B.L. DISCOUNTdissolved CHARLOTTE HELENE MARIE RIVIEREdissolved COPR 17 RUE GUERSANTactive INFINITYdissolved JANE GRAYdissolved JULIEN PHILIPPE JACQUES JULES BERNARDactive LOK SIAMdissolved MA-YA CREATIONdissolved MELYFURSdissolved [ND]active [ND]active [ND]active REDLAB PARISdissolved ROMAIN VERNHESactive SCI ANNAdissolved SCI ARTHURdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100