DOSSIERS / AURELIE BERGER
← SearchExport PDF
Sole trader dossier

AURELIE BERGER

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791938038 · 791938038 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE BERGER
fr_inpi
791938038
fr_inpi
active
fr_inpi
2013-03-01
fr_inpi
77 RUE DU COLONEL FABIEN, 95390 SAINT-PRIX
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)

AURELIE BERGER (principal) matches PEP Aurélie Berger — Q66501298. Apply enhanced due diligence.

Risk journey — why 0?

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