DOSSIERS / BERNARD FABRE
← SearchExport PDF
Sole trader dossier

BERNARD FABRE

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310339023 · 310339023 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FABRE
fr_inpi
310339023
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2000-08-29
fr_inpi
12400 SAINT-VICTOR-ET-MELVIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FABREdissolvedANDRE FERNAND JUSTIN AZAMdissolvedCARRIERE FRONTANAU CARRAT ET COMPAGNIEdissolvedCHRISTIAN EMILE JEAN CARRIEREdissolvedCLAIRE MARIE ANDRIEUdissolvedDANIEL AZAMactiveGERARD JEANTETdissolvedGILBERT ANDRE CAMBEFORTdissolvedGUY CHARLES DANIEL CARRATdissolvedGUY EDMOND LOUIS MEUNIERdissolvedHENRI CAPELactiveIDA CARRATdissolvedLE BALCON DES RASPESdissolvedL EFFET DES MAINSactiveLOU MAS DEL RIOUactiveMARYVONNE DURANDdissolvedMONTADE ALBERT ET MONIQUEdissolved[ND]dissolvedRENE CARRIEREdissolvedSARL CARRIERE ROMAIN ET CHRISTIANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BERNARD FABRE (principal) matches PEP Bernard Fabre — Q66501392. 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