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Sole trader dossier

MARIE BERGER

FRANCE · SOLE TRADER · INCORPORATED 2014-09-05
KYBE ID: FR-810866053 · 810866053 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE BERGER

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Registration810866053

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Statusdissolved

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Incorporated2014-09-05

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Dissolved2016-10-31

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Registered address84 B RUE DU DAUPHINE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBERT-WILLIAM NGOSSO PRISOdissolved AW DRIVERdissolved BERNARD PAUL MANZANERAdissolved Bruno Pierre Antoine DONATactive CORINNE BARRETdissolved DOMINIQUE MARIE ANGELE SAMPIERIdissolved ISMAIL HABBULOGLUactive KARIMA DRICIdissolved MYRTEZA LABIactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active PROFLUIDESdissolved RAMZI DRICIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIE BERGER (principal) matches PEP Maria Berger — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2016-10-31Dissolved / struck off