DOSSIERS / PIERRE IMBERT
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Sole trader dossier

PIERRE IMBERT

FRANCE · SOLE TRADER · INCORPORATED 2009-08-03
KYBE ID: FR-514272731 · 514272731 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE IMBERT
fr_inpi
514272731
fr_inpi
active
fr_inpi
2009-08-03
fr_inpi
280 CHE DE LA TUILERIE, 83190 OLLIOULES
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