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Sole trader dossier

EMMANUEL BERGER

FRANCE · SOLE TRADER · INCORPORATED 2005-01-15
KYBE ID: FR-480389709 · 480389709 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL BERGER

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Registration480389709

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Statusactive

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Incorporated2005-01-15

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Registered addressLES AUBERGERIES, 05380 CHATEAUROUX-LES-ALPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFP DE L'ALPETactive ALPI COZIEdissolved ANNE RAMUZdissolved ASA CANAL DE FOULOURI DU SERRE-ST ALBANactive ASA DU CANAL BEAL ROUVIERactive ASA DU CANAL DE CHARBONNELLEdissolved ASA DU CANAL DE GRAMMORELdissolved ASA DU CANAL DU CHAPELETdissolved ASA DU GRAND CANALdissolved ASL COPROPRIETAIRES IMMEUBLE AUBERGERIESactive ASSOCIATION DES UTILISATEURS DE L ALAMBIC DE ST ROCHactive BERNARD YVES ROBERT VATANTdissolved CAISSE DES ECOLESactive CATHERINE VEYNACHTERdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved COMMUNE DE CHATEAUROUX LES ALPESactive CONSTANCE JULIETTE DALBONdissolved FB PATRIMOINEdissolved FOOTBALL CLUB DE CHATEAUROUX LES ALPESactive FORGE 4 TUNEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100