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Sole trader dossier

LINA BERGER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431097617 · 431097617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLINA BERGER

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Registration431097617

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Statusactive

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Incorporated1993-01-01

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Registered addressLA SALLE, 74110 MORZINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT MARULLAZdissolved CATHERINE MARIE LABRIETdissolved EVELYNE MARIE VUARANDdissolved FRANCIS RICHARDdissolved GUY RAMBAUDdissolved JEAN-FRANCOIS LAFITTEdissolved JEAN LETRANGEdissolved JEAN MARULLAZdissolved JEAN RICHARDdissolved JEAN-ROGER JEAN ROGER BAUDdissolved JOSEPH BRONdissolved L'ENSOLEILLEEdissolved MAURICE FOURNETdissolved MICHEL CHARLES GRORODdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100