DOSSIERS / FREDERIC IMBERT
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Sole trader dossier

FREDERIC IMBERT

FRANCE · SOLE TRADER · INCORPORATED 1997-05-16
KYBE ID: FR-389314162 · 389314162 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FREDERIC IMBERT
fr_inpi
389314162
fr_inpi
dissolved
fr_inpi
1997-05-16
fr_inpi
CHE DE LA FONTAINE, 84800 FONTAINE-DE-VAUCLUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LEFEBVREdissolvedA LA SOURCEdissolvedANTONIO PICCINdissolvedAU FIL DE L'EAUdissolvedAUX P'TITS PLAISIRS DE FONTAINEdissolvedBENEDICTE PAULINE ANDREE LAGARDEdissolvedBERNADETTE FALQUEdissolvedBOCHET COUSTON LEBLONDdissolvedBURLE CHANTAL PEYRONdissolvedCOLETTE SCHMITHdissolvedDANIELE MAFFEIdissolvedDANIEL PAUL LOUIS BURLEactiveDOMINIQUE RAYMOND SASSIERdissolvedEDELWEISSdissolvedELISABETH MICHELLE PERISSEdissolvedEVELYNE DAVIDdissolvedFERNANDE PASQUETdissolvedFRANCOISE BIGOTdissolvedFRANCOISE ROMANdissolvedGASTORdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

FREDERIC IMBERT (principal) matches PEP Frédéric Imbert — Q66501134. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100