DOSSIERS / BENOIT HEBERT
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Sole trader dossier

BENOIT HEBERT

FRANCE · SOLE TRADER · INCORPORATED 2012-07-09
KYBE ID: FR-752688184 · 752688184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT HEBERT
fr_inpi
752688184
fr_inpi
active
fr_inpi
2012-07-09
fr_inpi
60 RUE DE LA FERME, 91270 VIGNEUX-SUR-SEINE
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)

BENOIT HEBERT (principal) matches PEP Benoît Hebert — Q66500554. Apply enhanced due diligence.

Risk journey — why 0?

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