DOSSIERS / DENIS BERGEROT
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Sole trader dossier

DENIS BERGEROT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-428037410 · 428037410 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS BERGEROT
fr_inpi
428037410
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2005-12-31
fr_inpi
2 PL SAINT MARTIN, 54670 MILLERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS BERGEROT (principal) matches PEP Denis Bergerot — Q66500563. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off