DOSSIERS / JACQUES HEBERT
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Sole trader dossier

JACQUES HEBERT

FRANCE · SOLE TRADER
KYBE ID: FR-662615301 · 662615301 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES HEBERT
fr_inpi
662615301
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RTE DE CAVAILLON, 84510 CAUMONT-SUR-DURANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIME BIAGIdissolvedALAIN LAURENT GALMESdissolvedANDRE MEYERactiveBERNARD MOLINAdissolvedDECOR HOMEdissolvedDEFI PROVENCE INTERNATIONALdissolvedDIFFUSION ARTICLES DE CONFECTIONactiveEL NINIOactiveESCAMAROdissolvedFRANCOIS IBANEZdissolvedJEAN MAUSSANdissolvedJEAN MAUSSANdissolvedJEAN MEYERactiveJEAN MICHEL MATHIEUdissolvedJEAN PAUL ASLANIANdissolvedLUCIENNE MARCdissolvedMARIE JEANNE MARIE-JEANNE GENTINAdissolvedMIREILLE BIAGIdissolvedMISTRAL CONSTRUCTIONSdissolvedM-ROSE SILVYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JACQUES HEBERT (principal) matches PEP Jacques Hébert — senator. 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
Dissolved / struck off