DOSSIERS / PIERRE IMBERT
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Sole trader dossier

PIERRE IMBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339952020 · 339952020 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE IMBERT
fr_inpi
339952020
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
2020-06-30
fr_inpi
93 RUE DE MARSEILLE, 69007 LYON
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 IMBERT (principal) matches PEP Pierre Imbert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE IMBERT (principal) matches PEP Pierre Imbert — Q66501470. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off