DOSSIERS / DOMINIQUE FABRE
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Sole trader dossier

DOMINIQUE FABRE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-14
KYBE ID: FR-341908747 · 341908747 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE FABRE
fr_inpi
341908747
fr_inpi
dissolved
fr_inpi
1987-06-14
fr_inpi
1988-06-20
fr_inpi
56 B BD EMILE ZOLA, 78800 HOUILLES
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)

DOMINIQUE FABRE (principal) matches PEP Dominique Fabre — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off