DOSSIERS / GUY HEBERT
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Sole trader dossier

GUY HEBERT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783326267 · 783326267 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY HEBERT
fr_inpi
783326267
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-10-01
fr_inpi
31 RUE BONAPARTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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

Insolvency timeline

1 events
Dissolved / struck off