DOSSIERS / NICOLE BERGER
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Sole trader dossier

NICOLE BERGER

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-433738903 · 433738903 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLE BERGER
fr_inpi
433738903
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
MONTCHERIN, 71470 ROMENAY
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)

NICOLE BERGER (principal) matches PEP Nicole Berger — Q66500912. Apply enhanced due diligence.

Risk journey — why 0?

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