Key facts
dissolvedEUGENE BERGER
fr_inpi
775173941
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
36100 BRIVES
fr_inpi
Sole trader dossier
EUGENE BERGER
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalASSOC FONCIERE DE REMEMBREMENT DE BRIVESBOUQUIN RENEE ROBINCLAUDE JACKY FERNAND PLISSONCLAUDE PLISSONCTRE COM ACTION SOCIALE DE BRIVESDENISE DENIZOTFRANCIS LARUELLEHENRI LARUELLEJULIEN PLISSONMARIE BEATRIX JACQUIERM LOUISE BLANCHETPHILIPPE HENRI ROBERT RENAULDONPLISSON JULIEN ET CLAUDEROLANDE THIAIS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
EUGENE BERGER (principal) matches PEP Eugène Berger — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off