DOSSIERS / MARTINE IMBERT
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Sole trader dossier

MARTINE IMBERT

FRANCE · SOLE TRADER · INCORPORATED 2002-03-08
KYBE ID: FR-441150497 · 441150497 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE IMBERT
fr_inpi
441150497
fr_inpi
dissolved
fr_inpi
2002-03-08
fr_inpi
2002-08-31
fr_inpi
LES MOLLES, 63300 THIERS
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

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARTINE IMBERT (principal) matches PEP Martine Imbert — Q66500085. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off