DOSSIERS / GERARD BERGER
← SearchExport PDF
Sole trader dossier

GERARD BERGER

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-763105079 · 763105079 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BERGER
fr_inpi
763105079
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1991-12-31
fr_inpi
01560 CORMOZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMICALE DES SAPEURS POMPIERSactiveANDRE PAUGETdissolvedCAMILLE MARECHALdissolvedCANTINE SCOLAIREactiveCLAIR MORELdissolvedCLAUDE NOEL GUYONdissolvedCOMITE DES FETESactiveDANIELLE ROBINdissolvedEMILIENNE MORELdissolvedGASTON COMASdissolvedGASTON PRELYdissolvedGERARD PECHOUXactiveGILBERT BERSOTdissolvedGILBERT ECOCHARDactiveGILBERT MONTMAINdissolvedGUILLET ET FILSdissolvedHERVE RICHARD BOISSONdissolvedHILAIRE BADEZdissolvedJEAN NOEL GIROUXdissolvedJEAN ROBINactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

GERARD BERGER (principal) matches PEP Gérard Berger — Q66500711. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off