DOSSIERS / NICOLAS HEBERT
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Sole trader dossier

NICOLAS HEBERT

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-804575090 · 804575090 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS HEBERT
fr_inpi
804575090
fr_inpi
active
fr_inpi
2014-06-01
fr_inpi
4 RUE CHARLES GOUNOD, 92290 CHATENAY-MALABRY
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)

NICOLAS HEBERT (principal) matches PEP Nicolas Hebert — Q66499767. Apply enhanced due diligence.

Risk journey — why 0?

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