DOSSIERS / PHILIPPE HEBRARD
← SearchExport PDF
Sole trader dossier

PHILIPPE HEBRARD

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-847524899 · 847524899 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE HEBRARD
fr_inpi
847524899
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
2024-12-31
fr_inpi
21 RUE LAMARTINE, 75009 PARIS
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)

PHILIPPE HEBRARD (principal) matches PEP Philippe Hebrard — Q66501193. 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