DOSSIERS / PHILIPPE FABRE
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Sole trader dossier

PHILIPPE FABRE

FRANCE · SOLE TRADER · INCORPORATED 1989-06-12
KYBE ID: FR-350969655 · 350969655 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE FABRE
fr_inpi
350969655
fr_inpi
active
fr_inpi
1989-06-12
fr_inpi
PL LOUIS BLANC, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT BOVETESdissolvedANTOINE PIROSAactiveCHABENE DJEGHDIRdissolvedDANIELE SATRAGNOdissolvedDOMINIQUE CORDIERactiveEDITH LATTERNERdissolvedGENEVIEVE MOINEAUdissolvedGERARD ANTOINE BLANESdissolvedGERARD LATILdissolvedGILBERT SEBAGdissolvedGISELE PRINGARBEdissolvedJOSEPH MAZZONIdissolvedMARC RICHAUDEAUdissolvedMARIE SOPPELSAdissolvedMICHELE SOPHIE JABIOLdissolved[ND]dissolvedODETTE PIRIOUdissolvedPATRICE MARSALdissolvedPATRICIA TABURETdissolvedPAUL JONAS ZAKINEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

PHILIPPE FABRE (principal) matches PEP Philippe Fabre — Q66499611. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100