DOSSIERS / ALAIN FABRE
← SearchExport PDF
Sole trader dossier

ALAIN FABRE

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-324439371 · 324439371 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FABRE
fr_inpi
324439371
fr_inpi
dissolved
fr_inpi
2004-12-01
fr_inpi
2021-06-28
fr_inpi
AV NEIL ARMSTRONG, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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