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Sole trader dossier

JEAN PIERRE FABRE

FRANCE · SOLE TRADER
KYBE ID: FR-300064441 · 300064441 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE FABRE

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Registration300064441

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Statusdissolved

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Dissolved1900-01-01

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Registered address19 RUE VILLEBOIS MAREUIL, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALISONdissolved ALPHA TEX EQUIPEMENTSdissolved BEATRICE ROBINNEactive BROSTERdissolved C A V I C LOCATION DROITS 76active Charles-Albert Ponce-Benavidesdissolved CODETICdissolved EDISCOPdissolved FORMATION INFORMATION EDUCATION LOISIRSdissolved Hortense TOLLUactive INTERNATIONAL PRODUCTIONSdissolved JACKY GILBERTdissolved JOSIANE NOVACICdissolved KOSKERdissolved MATIERE COLORANT PROD CHIMIQdissolved [ND]active OLIVIER ANDRE ROBERT THOMASactive SOCIETE M G Rdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PIERRE FABRE (principal) matches PEP Jean-Pierre Fabre — Q66500537. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off