DOSSIERS / FRANCOISE IMBERT
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Sole trader dossier

FRANCOISE IMBERT

FRANCE · SOLE TRADER · INCORPORATED 1994-02-03
KYBE ID: FR-394246532 · 394246532 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
FRANCOISE IMBERT
fr_inpi
394246532
fr_inpi
dissolved
fr_inpi
1994-02-03
fr_inpi
2016-09-09
fr_inpi
AV GASTON MONNERVILLE, 46400 SAINT-CERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOISE IMBERT (principal) matches PEP Françoise Imbert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off