DOSSIERS / ALAIN FABRE
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Sole trader dossier

ALAIN FABRE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312445398 · 312445398 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FABRE
fr_inpi
312445398
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2006-09-30
fr_inpi
20 RTE DE REVEL, CLINIQUE ST JEAN LANGUEDOC, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES FABREdissolvedALAIN PAUL BRIANTactiveALOIS ESPIEdissolvedANNABELLE WILLEMSdissolvedBEATRICE VINCENTdissolvedBERTRAND BENARDdissolvedCLAUDINE VACELETdissolvedCORINNE GUEGANTONactiveDANIELE COUTOULYdissolvedDENISE MATHELIN-BROUSSEdissolvedFRANCOIS DE MAUPEOU D'ABLEIGESactiveFRANCOISE GEORGETTE GENIEdissolvedHELENE VIGREUXdissolvedJACQUES ASSOUNdissolvedJEAN-JACQUES CHARBONIERdissolvedJEAN JACQUES FICATdissolvedJEAN-NOEL JOLICOEURdissolvedLAURENCE VINCELOTdissolvedMARILYNE MARIE HELENE ZAFIROPULOdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ALAIN FABRE (principal) matches PEP Alain Fabre — community councillor of Grand Narbonne. 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