DOSSIERS / CHRISTIAN BERTHE
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Sole trader dossier

CHRISTIAN BERTHE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-31
KYBE ID: FR-381367465 · 381367465 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN BERTHE
fr_inpi
381367465
fr_inpi
dissolved
fr_inpi
2007-01-31
fr_inpi
2007-08-31
fr_inpi
RTE D'OLIVET, 53940 LE GENEST-SAINT-ISLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN BERTHE (principal) matches PEP Christian Berthe — Q66501174. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off