DOSSIERS / ALAIN HEBERT
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Sole trader dossier

ALAIN HEBERT

FRANCE · SOLE TRADER · INCORPORATED 2018-11-05
KYBE ID: FR-842981920 · 842981920 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN HEBERT
fr_inpi
842981920
fr_inpi
dissolved
fr_inpi
2018-11-05
fr_inpi
2020-12-31
fr_inpi
55 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
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 22 companies

medium

Politically exposed person (PEP)

ALAIN HEBERT (principal) matches PEP Alain Hebert — Q66500898. 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