DOSSIERS / PHILIPPE BERGER
← SearchExport PDF
Sole trader dossier

PHILIPPE BERGER

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-383540051 · 383540051 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE BERGER
fr_inpi
383540051
fr_inpi
active
fr_inpi
1990-07-01
fr_inpi
2 RUE MARTYRS RESISTANCE, 42230 ROCHE-LA-MOLIERE
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

Politically exposed person (PEP)

PHILIPPE BERGER (principal) matches PEP Philippe Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERGER (principal) matches PEP Philip E. Berger — member of the North Carolina Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100