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Sole trader dossier

JACQUES HEBERT

FRANCE · SOLE TRADER
KYBE ID: FR-317267953 · 317267953 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES HEBERT

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Registration317267953

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DE MONTREUIL, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE SERLIdissolved BERNARD BLOTdissolved C BROSSARDdissolved CLAUDE ALAIN SMADJAdissolved CLAUDE FERNAND GASTON GARREAUdissolved CLAUDE JOTTERdissolved CLAUDE PAUL HENRY SOLIVEAUdissolved ELIE HACCOUNdissolved F PINTAdissolved FRANCOISE SEUXdissolved GERMAINE BUNELdissolved HELENE CROCHETdissolved JACQUES KOEGELdissolved LUCIE RAGACHEdissolved MACHADO SYLVIANE DA SILVAdissolved MICHEL CHORINdissolved MIGUEL MAICASdissolved [ND]active REGINE HERBAUTdissolved RENE MALQUITdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JACQUES HEBERT (principal) matches PEP Jacques Hébert — senator. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off