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Sole trader dossier

MARIE BERGER

FRANCE · SOLE TRADER · INCORPORATED 2003-11-16
KYBE ID: FR-451203731 · 451203731 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE BERGER

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Registration451203731

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Statusactive

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Incorporated2003-11-16

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Registered address64 RUE DU GENERAL LECLERC, 67670 MOMMENHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BRUNO BEYLactive CAROLE CHOFFELdissolved CC COIFFdissolved CLAUDE NICOLE BONGARDdissolved J.E.H. PRODUCTIONSdissolved LAETITIA DISSdissolved MARIE PAULE WEISSdissolved MOUSKITOS & CIEactive MYLENE CLEMENCE SALOME ROTHactive SCI CARIELdissolved SCI WALMOPROdissolved SCI W.W.dissolved SOCIETE CIVILE DE MOYENS DES DOCTEURS BRUNO BEYL - MARIE BERGER - MYLENE ROTHdissolved SOCIETE CIVILE IMMOBILIERE PAULINEdissolved WALTHER COIFFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIE BERGER (principal) matches PEP Maria Berger — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100