DOSSIERS / PHILIPPE BERGER
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Sole trader dossier

PHILIPPE BERGER

FRANCE · SOLE TRADER · INCORPORATED 2016-08-27
KYBE ID: FR-821805538 · 821805538 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE BERGER
fr_inpi
821805538
fr_inpi
active
fr_inpi
2016-08-27
fr_inpi
20 B AV DE FRANCE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CALI KARMAactiveCELIA OLLERdissolvedCLUB BAINESdissolvedGENEVIEVE DELOULEdissolvedGERARD MISERYdissolvedISABELLE BARRACHINactiveISABELLE COULONdissolvedJEAN JACQUES CHEMINALdissolvedLABORATOIRE PROTHESE DENTAIRE ANNECY LABdissolvedLA DENT DU LACdissolvedLAETITIA FAVROTdissolvedMALORIE SYLVIE GENYactiveMATHILDE LOUISE IRENE GATTIERactive[ND]active[ND]dissolved[ND]activeNRC BIO INNOVATIONdissolvedQUENTIN ALEVEQUEactiveROBERT COSSETTEactiveTHIERRY ALEVEQUEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PHILIPPE BERGER (principal) matches PEP Philippe Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERGER (principal) matches PEP Philip E. Berger — member of the North Carolina Senate, United States. 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