DOSSIERS / DIDIER IMBERT
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Sole trader dossier

DIDIER IMBERT

FRANCE · SOLE TRADER · INCORPORATED 2006-06-01
KYBE ID: FR-490592128 · 490592128 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER IMBERT
fr_inpi
490592128
fr_inpi
dissolved
fr_inpi
2006-06-01
fr_inpi
LA GRAVETTE, 82210 ST NICOLAS DE LA GRAVE
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)

DIDIER IMBERT (principal) matches PEP Didier Imbert — Q66501441. Apply enhanced due diligence.

Risk journey — why 0?

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