DOSSIERS / CATHERINE FABRE
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Sole trader dossier

CATHERINE FABRE

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-344537345 · 344537345 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CATHERINE FABRE
fr_inpi
344537345
fr_inpi
dissolved
fr_inpi
1988-02-01
fr_inpi
1988-08-31
fr_inpi
AV DE LA SALANQUE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER NAAMdissolvedABDELLAH ERRAZIQIdissolvedAIME RAYMONDdissolvedALAIN MARTINEZdissolvedALAIN PECHdissolvedALAIN VENZALdissolvedANDRE GOESSANTdissolvedANTOINE DIAZdissolvedA RABUFFETTIdissolvedBERNARD SCHIESSLEdissolvedBOUABDALLAH AMOURIdissolvedBOUCHAIB ELKHOUZBIdissolvedBRUNO NADALdissolvedCHARLES CHENEVALdissolvedCHARLES DE PAOLINETTIdissolvedCHRISTOPHE RIHAdissolvedCLAUDIE GALATAUDdissolvedFACADORdissolvedFERNANDEZ ADOLPHE ET PATRICKdissolvedFRANCO I ET BORRAS Rdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CATHERINE FABRE (principal) matches PEP Catherine Fabre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off