DOSSIERS / ALAIN FABRE
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Sole trader dossier

ALAIN FABRE

FRANCE · SOLE TRADER · INCORPORATED 1991-06-04
KYBE ID: FR-382109569 · 382109569 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN FABRE
fr_inpi
382109569
fr_inpi
dissolved
fr_inpi
1991-06-04
fr_inpi
RUE NINON VALLIN, 84000 AVIGNON
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)

ALAIN FABRE (principal) matches PEP Alain Fabre — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 0?

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