DOSSIERS / MICHEL FABRE
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Sole trader dossier

MICHEL FABRE

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-387646995 · 387646995 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL FABRE
fr_inpi
387646995
fr_inpi
active
fr_inpi
1992-05-01
fr_inpi
AV GUENEAU DE MUSSY, 63150 LA BOURBOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM EDDALIAdissolvedALICE MAROTdissolvedANDREE FAUGEREdissolvedANDRE JOSEPH PAULdissolvedANNICK LECOEURdissolvedANTOINE ANTONIO FINAactiveBONY MARIE JACQUES ET JEANdissolvedBRUNO ANDRE KOWALSKIdissolvedCHRISTIAN PAUL PIERRE CHAZOTdissolvedCORINNE NGUYEN LANGdissolvedFERNANDE BALOGEdissolvedFINA EDDALIAdissolvedFRANCK FOURNIERactiveGARDET PIERRE-MAROT ALICEdissolvedGERARD GERAUD JOSEPH DARNISdissolvedGUY RENE ROUXdissolvedHENRI PAULdissolvedJACQUES BONYdissolvedJACQUES MAURINdissolvedJEAN BONYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MICHEL FABRE (principal) matches PEP Michel Fabre — Q66500865. Apply enhanced due diligence.

Risk journey — why 6?

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