DOSSIERS / MICHEL FABRE
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Sole trader dossier

MICHEL FABRE

FRANCE · SOLE TRADER · INCORPORATED 1988-11-03
KYBE ID: FR-348469842 · 348469842 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL FABRE
fr_inpi
348469842
fr_inpi
dissolved
fr_inpi
1988-11-03
fr_inpi
1988-11-03
fr_inpi
AV DE LA CIBLE, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRETdissolvedCLAUDE ARTHUR ABRAHAMIANdissolvedDANIEL SEPANIAKdissolvedFERNAND BARRAdissolvedFRANCIS LOUIS WOLFERdissolvedGABRIELLE ROSE ROMANOactiveHERVE JEAN PIERRE JULLIENdissolvedJACQUES CARDONNELdissolvedJEAN CLAUDE ANDRE PAGEdissolvedJEANNE SERVENTIdissolvedJEAN-PHILIPPE GUIGUEdissolvedJEAN VITAL BERARDdissolvedMARIUS DOLORIAN DOGRAMADJIANdissolvedMAURICE ARTHUR AUDIBERTdissolvedMOHAMED AKIL PREMDJEEdissolvedPAUL HENRI CASANOVAdissolvedPHILIPPE CHOURAQUIactiveRACHID CHERCHOURactiveRENE PAUL ALLOVONdissolvedROBERT JAMES MEWTONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL 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