DOSSIERS / GUY HEBERT
← SearchExport PDF
Sole trader dossier

GUY HEBERT

FRANCE · SOLE TRADER · INCORPORATED 1991-01-07
KYBE ID: FR-380471888 · 380471888 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUY HEBERT
fr_inpi
380471888
fr_inpi
active
fr_inpi
1991-01-07
fr_inpi
61 RUE CAMILLE PELLETAN, 61-69, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIIdissolvedAIR GLOBAL SOLUTION GROUPactiveAPTITUDES 21dissolvedART ' SIGNdissolvedASPAVAactiveASPAVA MARKETdissolvedBATICLEMdissolvedBELLAVISTA EUROPEdissolvedCENTRE GESTION FINANCEMENT SERVICESdissolvedCHRISTOPHE LAURENT LOUWERSEdissolvedD2 ATELIER D'ARCHITECTUREdissolvedDRYXIOdissolvedENTREPRISE SURVEILLANCE GARDIENNAGEactiveENT SAMAALIdissolvedEURL ALTHEAdissolvedGENERALE DE DECORATION ET D'AMENAGEMENTdissolvedGROUPE J.M.L.dissolvedHERVE DOLENdissolvedICHIMOKU BOXdissolvedINGENIERIE ECOLOGIQUE DU BATIMENTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

GUY HEBERT (principal) matches PEP Guy Hebert — Q66501106. Apply enhanced due diligence.

Risk journey — why 6?

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