DOSSIERS / PHILIPPE BERGER
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Sole trader dossier

PHILIPPE BERGER

FRANCE · SOLE TRADER · INCORPORATED 1964-11-18
KYBE ID: FR-462414210 · 462414210 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BERGER
fr_inpi
462414210
fr_inpi
dissolved
fr_inpi
1964-11-18
fr_inpi
1989-12-05
fr_inpi
265 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BERGER (principal) matches PEP Philippe Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERGER (principal) matches PEP Philip E. Berger — member of the North Carolina Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off