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Sole trader dossier

CLAUDE HEBERT

FRANCE · SOLE TRADER · INCORPORATED 2004-03-12
KYBE ID: FR-388583189 · 388583189 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE HEBERT

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Registration388583189

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Statusdissolved

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Incorporated2004-03-12

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Dissolved2018-05-17

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Registered address60 AV DE LA GARE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ZANOLETTIdissolved ALAIN CHRISTIAN FRANCOIS BISCHETTIdissolved ANGELIQUE AMANDINE SIDONIE L HENRYdissolved ANNE-MARIE POISOTdissolved ANNE PHILIPPEdissolved ANNETTE JACQUELINE ROBERTE REYNAERTdissolved ANNIE GEORGETTE RENNESdissolved CAROLE CHAVEdissolved CHRISTINE ADAMactive CHRISTINE DELPHINE COCRIAMONTdissolved DORIANE BOISSYactive DORIANE BOISSY IDELactive DUPUY DURANTEdissolved EREVAN CAGNESdissolved ERIC ROBERT JORRYdissolved FRANCOISE MARIE VERVAECKEdissolved FRANCOIS MARTINdissolved HABIB ALOULOUdissolved HASSIBA MOUSSAOUIdissolved H ET AIMRODactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-05-17Dissolved / struck off