DOSSIERS / PIERRE BERTON
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Sole trader dossier

PIERRE BERTON

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-395380710 · 395380710 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BERTON
fr_inpi
395380710
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2001-11-28
fr_inpi
51240 CHEPPES-LA-PRAIRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE MATHIEUdissolvedANDRE STAUDERdissolvedANNETTE RONCIN-FRESSANCOURTactiveBERNADETTE PHELIZONdissolvedBERNARD PETITactiveCHRISTIAN GEORGES PARANTdissolvedDANIEL BRUNO ESTIENNEdissolvedDENIS POCHARDdissolvedEDITH CHELIZONdissolvedFRANCOISE LOUISE MAR MOUTONdissolvedGFAM REGION ECURY SUDdissolvedGFA REGION ECURY SUDdissolvedGUY FRANCOISdissolvedHUBERT MENONVILLEactiveJACQUES ANDRE LEVEQUEdissolvedLUC EMILE RONCIN-FRESSANCOURTdissolvedMICHEL LOUISdissolvedMICHEL PHELIZONactivePHELIZON FRERESdissolvedPIERRE AUGEEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PIERRE BERTON (principal) matches PEP Pierre Berton — Q66501348. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off