DOSSIERS / ROGER BERTON
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Sole trader dossier

ROGER BERTON

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-398663849 · 398663849 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROGER BERTON
fr_inpi
398663849
fr_inpi
active
fr_inpi
1994-09-01
fr_inpi
62 AV CHARLES DE GAULLE, 92270 BOIS-COLOMBES
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ROGER BERTON (principal) matches PEP Roger Berton — Q66500083. Apply enhanced due diligence.

Risk journey — why 6?

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