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Sole trader dossier

JACQUES HEBERT

FRANCE · SOLE TRADER
KYBE ID: FR-780866976 · 780866976 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES HEBERT

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Registration780866976

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Statusdissolved

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Dissolved1984-12-25

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Registered address50700 BRIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE LECARPENTIERdissolved ASS AIDES FAMILIALES RURALESactive ASS SPORTIVE ECOLE PUB PRIMAIRE BRIXactive CANTINE SCOLAIREdissolved CHARLES JOURDAINdissolved CHRISTOPHE EGONdissolved EGLISE DE BRIXactive FREDERIC JOSSETdissolved JEAN FOUCHETdissolved JEAN-MARIE GILLETTEdissolved JOE MEURYdissolved J VARETTEdissolved LES AMIS BRIONSactive L HEBERTdissolved MARIE LARONCHEdissolved MAURICE COLLOTdissolved RENE HINDREdissolved ROGER DELACOURdissolved TABLE NORMANDE SARLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 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

1984-12-25Dissolved / struck off