KYBE — See who's really behind any company

Sole trader dossier

CAROLINE CHARLOTTE ANNE-SOPHIE IMBERT

FRANCE · SOLE TRADER · INCORPORATED 2017-04-18
KYBE ID: FR-829767201 · 829767201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE CHARLOTTE ANNE-SOPHIE IMBERT

fr_inpi

Registration829767201

fr_inpi

Statusactive

fr_inpi

Incorporated2017-04-18

fr_inpi

Registered address15 AV DE LA REPUBLIQUE, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLELEXdissolved CLEMENT DUGUETactive DELPHINE OLLAGNONdissolved DR JULIEN DESQUESTdissolved GILLES ROGER REYactive JEAN MICHEL CARRAZdissolved JULIEN DESQUESTactive LAURENT CHRISTIAN FIDRYactive LE CRI DE L'OEUF ASSOCIATION D'EDUCATION POPULAIREactive MARIE LAURE DUVEAUdissolved MARJORIE VIELactive MESSILdissolved MICHEL ALBERTdissolved [ND]active PIERRE RODOLPHE MENARDactive SCI RISORIUSdissolved SYLVIE CATHERINE SILVESTRINactive SYLVIE LEBOURGdissolved THERESE LAPIEREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100