DOSSIERS / PIERRE BERGER
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Sole trader dossier

Pierre BERGER

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-927534198 · 927534198 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Pierre BERGER
fr_inpi
927534198
fr_inpi
active
fr_inpi
2024-04-10
fr_inpi
49 AV Victor Hugo, 94600 Choisy-le-Roi
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Pierre BERGER (principal) matches PEP Pierre Berger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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