DOSSIERS / DAVID BERGER
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Sole trader dossier

DAVID BERGER

FRANCE · SOLE TRADER · INCORPORATED 2025-09-19
KYBE ID: FR-991512773 · 991512773 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID BERGER
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991512773
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active
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2025-09-19
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14 RUE de Chevreloup, 78590 Noisy-le-Roi
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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)

DAVID BERGER (principal) matches PEP David Berger — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID BERGER (principal) matches PEP David Berger — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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