KYBE — See who's really behind any company

Sole trader dossier

ALAIN HEBERT

FRANCE · SOLE TRADER
KYBE ID: FR-322890658 · 322890658 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN HEBERT

fr_inpi

Registration322890658

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV FOCH, 94100 SAINT-MAUR-DES-FOSSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN SOMAdissolved ALBERT OSSENTdissolved ANNIE FALCKdissolved A RIAUBLANCdissolved C AUDOIREdissolved CENTRE ATHLETIQ CULT ST MAURdissolved CRE CONSTRUCTION RENOV ENTRETdissolved DANIEL PAINdissolved DENISE FRANCOISdissolved ERIC SIMONdissolved EUGENE RIGUIDELdissolved FERREIRA AIRESdissolved FOCH DESION S A R Ldissolved GERMAINE BLANCdissolved GOURDY ANNETTE BUNELdissolved HENRI BLANLHISSERI STOCQUARTdissolved IRENE GRANIERdissolved JACK RICHARDdissolved J DETROYE ET CIE S A R Ldissolved JEAN MARIE LEFEBVREdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ALAIN HEBERT (principal) matches PEP Alain Hebert — Q66500898. 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

1984-12-25Dissolved / struck off