DOSSIERS / JEAN-PIERRE BERGER
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE BERGER

FRANCE · SOLE TRADER · INCORPORATED 2002-07-02
KYBE ID: FR-442609863 · 442609863 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PIERRE BERGER
fr_inpi
442609863
fr_inpi
dissolved
fr_inpi
2002-07-02
fr_inpi
2002-09-15
fr_inpi
HLM CHAMPMILAN, 03000 MOULINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMAR LYMANIdissolvedANTONIO DOS SANTOSdissolvedASS DEP SECOURISME ET PROTECTION ALLIERdissolvedASSOCIATION POUR UN NOUVEL ELAN CREATIFdissolvedAUGUSTINE VIRMAUXdissolvedCHANTAL ANNA MICHALETdissolvedCHEIKH BELGHITRIdissolvedDANIELLE MARCELLE SARIMdissolvedGHYSLAINE DEGOULANGEdissolvedJACQUES BAESdissolvedLAID SAID BENATAYAdissolvedMAURICE GUSCINSKIdissolvedOUKACHA BELGHITRAdissolvedROBERT JEAN LUC COHENdissolvedSECTION MOULINS FEDE LOGEMENT C.N.L. ALLIERactiveYAHYA BELGHITRIdissolvedZEKI YILDIZHANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-PIERRE BERGER (principal) matches PEP Jean-Pierre Berger — Q66501442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BERGER (principal) matches PEP Jean-Pierre Berger — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off