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Sole trader dossier

AUGUSTE FABRE

FRANCE · SOLE TRADER
KYBE ID: FR-324896877 · 324896877 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTE FABRE

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Registration324896877

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLOU PLAN, 06510 CARROS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALPES CHIMIEdissolved ASSOC SYND AUTOR IRRIG ET POMPA QARTI PLdissolved BUSHIDO KARATE CLUB CARROSactive CARROS JUDOactive CHRISTIAN LOUIS CAMERINIdissolved CLUB ELAN GYMNIQUE CARROSSOISactive DANIEL CAMILLE VOLPINIdissolved GROUPEMENT FONCIER AGRICOLE LAUNESactive HELENE CATHERINE GRAGLIAdissolved JEAN-JACQUES GRAGLIAdissolved JEAN MORENAdissolved JEAN PAUL OTTOMBREdissolved LINO MARRUNCHEDDUdissolved LOU PLANTIERdissolved MARCEL VOLPINIdissolved MARIUS PATRICE MENEGHETTIdissolved MOHAMED EL YAMANIdissolved NATHALIE ANNE DALMASSOdissolved OLYMPIQUE CARROS BASKET BALLactive ROBERT BUENOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

AUGUSTE FABRE (principal) matches PEP Auguste Fabre — member of the French National Assembly, France. 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

1984-12-25Dissolved / struck off