DOSSIERS / ANDREE BERTON
← SearchExport PDF
Sole trader dossier

ANDREE BERTON

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-383822046 · 383822046 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE BERTON
fr_inpi
383822046
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2006-09-30
fr_inpi
14 PL DE LA REPUBLIQUE, 45220 CHATEAU-RENARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDREE BERTON (principal) matches PEP Andrée Berton — Q66500915. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off