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Sole trader dossier

FRANCESCA BERTI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831665187 · 831665187 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCESCA BERTI

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Registration831665187

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Statusdissolved

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Incorporated2017-09-01

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Dissolved2022-04-01

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Registered address129 BD RAYMOND POINCARE, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ECO BATdissolved ECO BATactive JEAN FRANCOIS PFEFFERdissolved LUCA SALERANOactive MELISSA AKNINEactive [ND]active PIERRE ALUMdissolved PIZZAMONAactive TRIANONactive TRUC MONSIEURdissolved Valerio Ferrettidissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

FRANCESCA BERTI (principal) matches PEP Francesco Berti — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCESCA BERTI (principal) matches PEP Francesco Berti — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2022-04-01Dissolved / struck off