DOSSIERS / MARCEL IMBERT
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Sole trader dossier

MARCEL IMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-788098895 · 788098895 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MARCEL IMBERT
fr_inpi
788098895
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2 RUE MONTMARTRE, 75001 PARIS
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)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off