DOSSIERS / JEAN PIERRE FABRE
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Sole trader dossier

JEAN PIERRE FABRE

FRANCE · SOLE TRADER · INCORPORATED 1971-07-01
KYBE ID: FR-321075301 · 321075301 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE FABRE
fr_inpi
321075301
fr_inpi
dissolved
fr_inpi
1971-07-01
fr_inpi
1995-02-25
fr_inpi
100 RUE FREDERIC SUISSE, 46000 CAHORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD PAUL FRANCOIS SENTENACactiveBERNARD SIMON ANDRE MAZELdissolvedCABINET DE RADIOLOGIE DES DOCTEURS BOUCHET - SENTENAC - MACEDO - GLEYZE - LEFRANC-GLEYZEdissolvedCHRISTELLE LE FOUILLEactiveJEAN PIERRE MILLETactiveJOSEPH CASIMIR MACEDOactiveMAISON MEDICALEactiveMARIE MADELEINE BOURGEADEdissolvedMICHEL VAYLEUXdissolved[ND]dissolved[ND]activePIERRE OLIVIER JEAN BENOIT GLEYZEactiveSCI IMOTHEPdissolvedSCM DES DRS HARLIN ET MILLETdissolvedSCM SIRONAdissolvedSOC DRS VINCENT ET DELERISdissolvedSOC PNEUMOLOGIE CASTEL VAYLEUXdissolvedSTEF BOUCHET MAZEL SENTENAC MACEDOactiveSYLVIE LEFRANCactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN PIERRE FABRE (principal) matches PEP Jean-Pierre Fabre — Q66500537. 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