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Sole trader dossier

GERARD BERGER

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-407781814 · 407781814 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD BERGER

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Registration407781814

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Statusdissolved

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Incorporated1985-01-01

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Dissolved1996-04-30

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Registered address25170 FRANEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE JEANNOTdissolved BERNARD JEANNOTdissolved CTRE COM ACTION SOCIALE DE FRANEYdissolved FELIX JEANNOTdissolved GAEC DU BREUILdissolved GEORGES RENE DESIRE GIBERTdissolved GUY CARTIERdissolved JACQUES ALEXANDRE LEVRATdissolved JOSEPH KOEHLERdissolved MARIUS FELIX JEANNOTdissolved PASCAL MARIE ANDRE R MENESTRIERdissolved PNEU-LAVAGE-SERVICEdissolved ROBERT FERNAND CELES GRAMMONTdissolved SANDY NICOLE ALICE POCHONdissolved SODEX DE LA FRANC COMTOISE DE NETTOYAGEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD BERGER (principal) matches PEP Gérard Berger — Q66500711. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-04-30Dissolved / struck off