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Sole trader dossier

DANIEL BERGER

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-427464177 · 427464177 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDANIEL BERGER

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Registration427464177

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Statusactive

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Incorporated1970-01-01

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Registered address01560 SAINT-JEAN-SUR-REYSSOUZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AIME DUPUPETdissolved AIME FAVREactive AMICALE DES SAPEURS POMPIERSactive ANDRE LABOURAGE FAUCHAGE FELIXdissolved ANNIE DUGLASdissolved ARMAND SARRONdissolved BEUR COOP AGRI ST JEAN REYSSOUdissolved CHARLES BOUILLOUDdissolved CLAUDE DURANDactive CLAUDIUS BOUILLOUDdissolved COMITE DES FETES DE SAINT JEAN SUR REYSSOUZEactive CTRE COM ACTION SOCIALEactive DANIEL FRANCIZOUDactive DANIEL GUILLATdissolved ELIANNE ELIANE CHEVALIERdissolved ELISEE MEUNIERdissolved GINETTE SOCHAYactive INDIVISION GEORGES ISABELLE ET PASCALactive INDIVISION PERNET PATRICIA ROMAIN OCEANEdissolved JACQUET BILLETactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

DANIEL BERGER (principal) matches PEP Daniel Berger — Q66501212. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100