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Sole trader dossier

Dimitri HEBERT

FRANCE · SOLE TRADER
KYBE ID: FR-953096484 · 953096484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDimitri HEBERT

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Registration953096484

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Statusactive

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Registered addressRTE DU CAP DE L'HOMY, CAMPING LES VIGNES, 40170 Lit-et-Mixe

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANA MARIA GARCIA RICOdissolved ANGELIQUE CHRISTELE LEMAREdissolved BEATRICE CELINE SOLTEROactive CATHERINE DELCOURactive CHARLENE HOMBRADOSdissolved CHRISTOPHE PEREZactive DANIELLE FRANCOISE BLANCHEdissolved EMMANUELLE HUETdissolved FLORE REHELdissolved FRANCINE MELLIERdissolved JEAN-CLAUDE BARETdissolved JEAN-CLAUDE DANGASactive JEAN-LUC BEAUSSIREactive Jérémy NAMactive MANUEL LAUCHEdissolved MARIA JESUS RODRIGUEZ VENTANAdissolved MARIE THERESE BOUTINactive MICHELLE REYdissolved NADEGE SUZANNE MARIE LOUISE LASSALLEdissolved NADINE BEUSSEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100