DOSSIERS / JEAN LOUIS FABRE
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Sole trader dossier

JEAN LOUIS FABRE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352666341 · 352666341 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS FABRE
fr_inpi
352666341
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1990-01-24
fr_inpi
361 RUE HEBERT, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN LOUIS FABRE (principal) matches PEP Jean-Louis Fabre — Q66500391. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off