DOSSIERS / DENIS IMBERT
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Sole trader dossier

DENIS IMBERT

FRANCE · SOLE TRADER · INCORPORATED 2011-03-16
KYBE ID: FR-532011335 · 532011335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS IMBERT
fr_inpi
532011335
fr_inpi
active
fr_inpi
2011-03-16
fr_inpi
RUE EMILE DUPORT, RESIDENCE CARRE SAONE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN ANDRE GRANDactiveARNAUD HURELactiveARNAUD ROGER AERNOUTSactiveBENJAMIN REMI HENRI TEMPELAEREactiveBRIGITTE PUGNEREactiveCATHERINE MARIE BAILLEULactiveCHRISTELLE ROUSSEAUXactiveDANIEL GOMEZ ARGUESOactiveEVELYNE REYGNIERdissolvedGERALD SABOUREAUactiveGREGORY COTTARDactiveGUILLAUME LEFEBVREactiveISABELLE DELAPORTEactiveISABELLE ORSINIactiveJEAN-PIERRE FAUREactive[ND]active[ND]activePATRICIA SERRIEREactiveSABINE MARIE CATHERINE CHABBERTactiveSTEPHANE CERVIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100