DOSSIERS / MICHELLE FABRE
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Sole trader dossier

MICHELLE FABRE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-341471142 · 341471142 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE FABRE
fr_inpi
341471142
fr_inpi
dissolved
fr_inpi
1987-06-15
fr_inpi
1987-09-15
fr_inpi
CHE DE GUIRAUDETTE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN ALEXIS RIVIERactiveALAIN RIVIERdissolvedCABEdissolvedCAMPING LES MIMOSASdissolvedELIANE GUILHEMdissolvedELISABETH RUILLIERdissolvedELISABETH SUZANNE MADELEINE RUILLIERdissolvedEN FAMILLEdissolvedFERNAND FUSTERdissolvedFREDERIQUE BOURRUT LACOUTUREdissolvedHELIOS CANTONdissolvedJ PUJOLdissolvedLESLIE HOBSONdissolvedLES PAVILLONS DU SOLEILdissolvedMARCEL LE STERdissolvedMARTHE PAGESdissolvedMICHEL BUSSONdissolvedMONICA PATRACHdissolvedPATRICIA CHARIAUDdissolvedQANT'Adissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHELLE FABRE (principal) matches PEP Michel Fabre — Q66500865. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off