DOSSIERS / CHARLES BERGER
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Sole trader dossier

CHARLES BERGER

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-573610508 · 573610508 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES BERGER
fr_inpi
573610508
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1986-05-24
fr_inpi
GRANDE RUE, 38510 MORESTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BOUCHERIE CHARCUTERIE THIBAUDdissolvedBRIGITTE MARIE-JOSEPHE QUIBLIERdissolvedCATHERINE BERRAZdissolvedCATHERINE BERRAZdissolvedCHANTAL DUGASdissolvedCLAUDE GRAEFFdissolvedCORINNE SUZANNE SIMONNE HAMELLEdissolvedDANIEL BLANCdissolvedDOMINIQUE CONDAMINdissolvedEDITH RAMAdissolvedELIANE BOUVIER-GARZONdissolvedELISA BESOZZIdissolvedELISE LAURENTdissolvedERIC MARTINSdissolvedFLORINE DI-GUISTOdissolvedFRANCIS BENAVIDESactiveFRANCOISE LAGADOUactiveFRANCOISE THERMOZdissolvedG BONACHEdissolvedGEORGES DURANDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

CHARLES BERGER (principal) matches PEP Charles W. Berger — member of the State Senate of Kentucky, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off