DOSSIERS / FRANCOIS BERGER
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Sole trader dossier

FRANCOIS BERGER

FRANCE · SOLE TRADER
KYBE ID: FR-788143543 · 788143543 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS BERGER
fr_inpi
788143543
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
03130 LE DONJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEL COULONdissolvedALEXANDRE LOUIS P POMMEROLdissolvedANTOINE VEILLONactiveASS EVOLUTION SPORTIVEactiveAUGUSTO PASQUALINIactiveBERNADETTE PREVERAUD DE LABOUTRESSEactiveBUREAU D'AIDE SOCIALE DE LE DONJONdissolvedCHARLES HAMMdissolvedCLAUDE CHABOTdissolvedC MARTINANTdissolvedFRANCOIS JEOFFROYactiveFRANCOIS SULPYdissolvedJ DUCLAIROIRdissolvedMARIN TOSETTOdissolvedPAUL MALBRUNOTdissolvedRAYMOND NEVERSdissolvedROGER PERRINdissolvedSCE D ASSAINISSEMENT DU DONJONdissolvedSTEF LACROIX CHARLIE ET HUBERTdissolvedYVONNE MAGNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

FRANCOIS BERGER (principal) matches PEP François Berger — Q66501114. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERGER (principal) matches PEP François Berger — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off