DOSSIERS / MARCEL HEBERT
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Sole trader dossier

MARCEL HEBERT

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-348733668 · 348733668 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL HEBERT
fr_inpi
348733668
fr_inpi
active
fr_inpi
1988-12-01
fr_inpi
RUE ANDRE DIETRICH, 02590 ETREILLERS
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 HEBERT (principal) matches PEP Marcel Hébert — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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