DOSSIERS / DANIEL BERGER
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Sole trader dossier

DANIEL BERGER

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-779318849 · 779318849 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BERGER
fr_inpi
779318849
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
1997-12-31
fr_inpi
01250 NIVIGNE ET SURAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIME BOUVARDdissolvedAIME CHAMBONdissolvedALAIN FEMYdissolvedANDRE CHAMBONdissolvedANDRE MASSOTdissolvedANNIE JACQUESdissolvedARLETTE GRENATactiveASS PARENTS D ELEVES CANTINEactiveCHANTAL PERRODdissolvedCHARLES PRINactiveCOMITE ANIMATION CHAVANNES SUR SURANactiveCOMMUNE DE CHAVANNES SUR SURANdissolvedCOMMUNE DE GERMAGNATdissolvedCOOP AGRICOLE DE FROMAGERIEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL AIME FRANCOIS RAVIERdissolvedDANIELE FLEURETdissolvedDANIEL LEOBALdissolvedDESIRE NOEL BRACHEZdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

DANIEL BERGER (principal) matches PEP Daniel Berger — Q66501212. 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