DOSSIERS / NICOLE BERGER
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Sole trader dossier

NICOLE BERGER

FRANCE · SOLE TRADER · INCORPORATED 2021-11-10
KYBE ID: FR-907681993 · 907681993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE BERGER
fr_inpi
907681993
fr_inpi
active
fr_inpi
2021-11-10
fr_inpi
PL ALAIN GERBAULT, 66000 PERPIGNAN
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)

NICOLE BERGER (principal) matches PEP Nicole Berger — Q66500912. Apply enhanced due diligence.

Risk journey — why 0?

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