DOSSIERS / JEAN LUC FABRE
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Sole trader dossier

JEAN LUC FABRE

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-329993802 · 329993802 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LUC FABRE
fr_inpi
329993802
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
2017-12-31
fr_inpi
4 RUE DOCTEUR MARET, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2 Ldissolved3LdissolvedADELE EVRARDactiveAUDE MARIE CHARLOTTE MARTINactiveAURELIE BARNIERactiveBERNARD HENRI BOUJONdissolvedCKBactiveCLAIRE LANCELINactiveCLAIRE LANCELIN - CABINET D'AVOCATSactiveCLEMENCE VERNAYactiveCOPROPRIETE 14 ADOLPHE JOANNEactiveCOPROPRIETE 7 RUE TILLOTactiveCOPROPRIETE RESIDENCE DARCYactiveFREDERIC JEAN FRANCOIS CHAGUEactiveFUNNY D'ORactiveFUNNY GEactiveGASTRO DARCYdissolvedINDIVISION THOMAS BERTIN - AGATHE PICactiveISABELLE ROSELINE DARNEYdissolvedJEOFFREY SABBAHactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN LUC FABRE (principal) matches PEP Jean-Luc Fabre — Q66500765. 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