DOSSIERS / OLIVIER FABRE
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Sole trader dossier

OLIVIER FABRE

FRANCE · SOLE TRADER · INCORPORATED 1986-11-02
KYBE ID: FR-340550219 · 340550219 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER FABRE
fr_inpi
340550219
fr_inpi
active
fr_inpi
1986-11-02
fr_inpi
7 RUE ECOLE DE MEDECINE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER FABRE (principal) matches PEP Olivier Fabre — Q66499560. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100