DOSSIERS / GERARD HEBERT
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Sole trader dossier

GERARD HEBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-03-12
KYBE ID: FR-353840978 · 353840978 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD HEBERT
fr_inpi
353840978
fr_inpi
active
fr_inpi
1990-03-12
fr_inpi
244 BD DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

GERARD HEBERT (principal) matches PEP Gérard Hebert — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100