DOSSIERS / DANIEL JOSEPH JACQUES MARCEL BERGER
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Sole trader dossier

DANIEL JOSEPH JACQUES MARCEL BERGER

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408580280 · 408580280 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL JOSEPH JACQUES MARCEL BERGER
fr_inpi
408580280
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1996-12-31
fr_inpi
56 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adrien RENZHI ZhangactiveALEXANDRE NEVEUdissolvedAMTdissolvedCATHERINE ELISABETH GOETZdissolvedCHHdissolvedCHRISTINE TANactiveDANIEL LAVENTdissolvedDAVID SAVANG KHAMSENGactiveDENISE GENEVIEVE GAILLARDdissolvedGENEVIEVE FEL-LECOINTEdissolvedGOYONA FRANCEdissolvedHAJIBA OUMASTdissolvedHENRI SAMAK AUDIT RECRUTEMENT-NEGOCIATIONSdissolvedHENRY TANGdissolvedJACQUES CHARLES BUTTEREASSactiveJEAN-CHRISTOPHE GIOVAN GIRONDINactiveJEAN MARC RUELLANactiveJOSEPH ANDRE ABDOUdissolvedMORIAH WAGNER GEORGESactive[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off