DOSSIERS / PIERRE FABRE
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Sole trader dossier

PIERRE FABRE

FRANCE · SOLE TRADER · INCORPORATED 1984-08-20
KYBE ID: FR-330535519 · 330535519 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE FABRE
fr_inpi
330535519
fr_inpi
active
fr_inpi
1984-08-20
fr_inpi
30190 SAINT-DEZERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNA DELFGAAUWdissolvedCAVE COOPERATIVE VINICOLEdissolvedDOMINIQUE BAUMANNdissolvedEARL LES FAISSESdissolvedEDMOND AUGUSTIN CLEIZERGUESdissolvedFELIX MARCONdissolvedGFA FONTAINE DE GOUJACdissolvedGROUPEMENT D'EMPLOYEURS DE BEAUREGARDactiveGUY MAURICE ROMESTANdissolvedJEAN AIME PRADEILLESactiveJEAN PIERRE GRASSETactiveKARL VOGTMANNdissolvedLE CLOS DES IRIS IIdissolvedLISE MONIQUE MASSADAUactiveLOUIS COSTEdissolvedMAGALI HELENE LAPIERREdissolvedMARC D ESPINEdissolvedMAURICE PLATONdissolvedPAUL GRASSETactiveRENE NORDMANNdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE FABRE (principal) matches PEP Pierre Fabre — Q66501174. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100