DOSSIERS / ALAIN FABRE
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Sole trader dossier

ALAIN FABRE

FRANCE · SOLE TRADER · INCORPORATED 1985-02-27
KYBE ID: FR-331810366 · 331810366 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FABRE
fr_inpi
331810366
fr_inpi
dissolved
fr_inpi
1985-02-27
fr_inpi
2020-06-18
fr_inpi
61 AV DES BRUYERES, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE TAMOKIANdissolvedALTER-CONSOdissolvedA T E PdissolvedBRON STORES ET FERMETURESdissolvedCALDATHERMdissolvedEURL MAJESCOdissolvedEUROPEINT DISTRIBUTIONdissolvedLES CARRES BLANCSdissolvedLIONEL LERCHdissolvedLOAD DATA CONSEILactiveMANGER ICI AGIR MAINTENANTdissolvedMESSAGERIES BENOITdissolvedMOVILOdissolvedN V AdissolvedRIZE MARKETING GROUPdissolvedSAMUEL FANFAREdissolvedSIMO ELECTRICITEdissolvedTRANSIKactiveTRANSPORTS RHONE QUERCYactiveTRANSPORT VALLIER SANLAVILLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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