DOSSIERS / MARCEL IMBERT
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Sole trader dossier

MARCEL IMBERT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-777064668 · 777064668 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARCEL IMBERT
fr_inpi
777064668
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
46090 FLAUJAC-POUJOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VERHAEGHEdissolvedCATHERINE COUDERCdissolvedCHRISTIAN FRANCIS BRUdissolvedCOMITE DES FETESactiveDANIEL SEMBELdissolvedEVA CUBAYNESactiveFLAUJAC EN FOIREactiveGERARD BELLUGOUdissolvedGILBERTE GRANIOUactiveGIL MANUELdissolvedJEAN GABRIEL JOUGLASdissolvedLOT AVENIRactiveMICHEL HATTERLEYdissolved[ND]activeNICOLAS PIERRE SUDRESdissolvedPIERRE HARDOUINdissolvedREGIS YVES BACHdissolvedROBERT RENE PIERRE SUDRESdissolvedROBERT RIOLSactiveSARL LE CAPITAINEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MARCEL IMBERT (principal) matches PEP Marcel Imbert — Q66499715. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100