DOSSIERS / CHARLES BERGER
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Sole trader dossier

CHARLES BERGER

FRANCE · SOLE TRADER
KYBE ID: FR-778633198 · 778633198 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES BERGER
fr_inpi
778633198
fr_inpi
dissolved
fr_inpi
1974-09-30
fr_inpi
71960 SOLUTRE-POUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABATE JACQUELINE ET HULL RENEEdissolvedANDRE AUVIGUEdissolvedANDRE BERGERdissolvedANDRE BESSONdissolvedANDRE CHEVEAUdissolvedANDRE DESROCHESactiveANDREE LONGEPIERREdissolvedANDREE LOUISE FERRANDactiveANDRE PRUDENTactiveANDRE VERVIERdissolvedANNE MARIE JACQUELINE JACQUELIN LAMOTHEdissolvedANTOINETTE JEANDEAUdissolvedASSOCIATION SIIC MACONNAISactiveBENOIT POINTdissolvedBERNARD ALBERT BALVAYactiveBERNARD LAPIERREdissolvedBESSON TONY ET ANDREdissolvedCANTINE SCOLAIREdissolvedCHRISTIAN BERGERdissolvedCLAUDE BONNETAINdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 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