DOSSIERS / JOSEPH FABRE
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Sole trader dossier

JOSEPH FABRE

FRANCE · SOLE TRADER
KYBE ID: FR-060712106 · 060712106 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH FABRE
fr_inpi
060712106
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE FERRARI, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADRIEN CANAVESIOdissolvedALAIN FANCELLIdissolvedANDREE HANSdissolvedANNIE ORGNONdissolvedANTOINE CASTELLVIdissolvedDEYDIER BONNETdissolvedEDMOND FORESTIERdissolvedFERNAND AUDIBERTdissolvedFRANCOIS CONTURSIdissolvedFRANCOIS RABATTUdissolvedGEORGES FORESTIERdissolvedGERARD BINDERdissolvedGREGORY RONAN TALETactiveHELENE REPRES ARNAUDdissolvedHENRI BRUMEdissolvedJACQUES ROUREdissolvedJEAN JEANSELMEdissolvedJEAN MARCHALdissolvedJEANNINE SABATIERdissolvedJEAN PORTEFAIX MARSEILLEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

JOSEPH FABRE (principal) matches PEP Joseph Fabre — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH FABRE (principal) matches PEP Joseph Fabre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off