DOSSIERS / CATHERINE RIMBERT
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Sole trader dossier

CATHERINE RIMBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-05-09
KYBE ID: FR-329988190 · 329988190 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE RIMBERT
fr_inpi
329988190
fr_inpi
dissolved
fr_inpi
1984-05-09
fr_inpi
2018-03-31
fr_inpi
15 AV GEORGES CLEMENCEAU, 63800 COURNON-D'AUVERGNE
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CATHERINE RIMBERT (principal) matches PEP Catherine Rimbert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off