DOSSIERS / PIERRE IMBERT
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Sole trader dossier

PIERRE IMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-782389001 · 782389001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE IMBERT
fr_inpi
782389001
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
04160 CHATEAU-ARNOUX-SAINT-AUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AYMARD HENRI MARTINEZdissolvedCELESTINE FOUCOUdissolvedCHAUVET GUY ET ANDRE COIFFEURSdissolvedCLAUDE JAVELdissolvedDENISE GEORGETTE DELARUEdissolvedD MARTINEZdissolvedGERARD PAVAGEAUdissolvedGUY GIORGIdissolvedHENRI MARTINdissolvedHIPPOLYTE MACHIZOTdissolvedJACQUES HENRI MARCEL RIBATTOdissolvedJEAN PAUL LECLERCdissolvedJEAN RAYMOND MONTANARDdissolvedJEAN VEYANdissolvedLEFEBVRE BRISOUXdissolvedMANUEL DA COSTAdissolvedMARTIAL PULVERAILdissolvedM MARIOTTIdissolvedM MARIUS EMILE VIALdissolvedM ZUNINOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off