DOSSIERS / ARLETTE BERGER
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Sole trader dossier

ARLETTE BERGER

FRANCE · SOLE TRADER · INCORPORATED 1995-06-20
KYBE ID: FR-408265171 · 408265171 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARLETTE BERGER
fr_inpi
408265171
fr_inpi
dissolved
fr_inpi
1995-06-20
fr_inpi
2006-05-12
fr_inpi
210 RUE ADOLPHE PAJEAUD, 92160 ANTONY
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 36 companies

medium

Politically exposed person (PEP)

ARLETTE BERGER (principal) matches PEP Arlette Berger — Q66501366. 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