DOSSIERS / MAURICE BERGER
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Sole trader dossier

MAURICE BERGER

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-785641275 · 785641275 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE BERGER
fr_inpi
785641275
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1994-12-06
fr_inpi
39 AV DIDEROT, 93290 TREMBLAY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAURICE BERGER (principal) matches PEP Maurice Berger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off