DOSSIERS / NICOLE BERGER
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Sole trader dossier

NICOLE BERGER

FRANCE · SOLE TRADER
KYBE ID: FR-779732940 · 779732940 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE BERGER
fr_inpi
779732940
fr_inpi
dissolved
fr_inpi
1991-10-15
fr_inpi
16 CRS D'HERBOUVILLE, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

NICOLE BERGER (principal) matches PEP Nicole Berger — Q66500912. 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