DOSSIERS / DANIEL FABRE
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Sole trader dossier

DANIEL FABRE

FRANCE · SOLE TRADER · INCORPORATED 1991-09-12
KYBE ID: FR-391470531 · 391470531 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL FABRE
fr_inpi
391470531
fr_inpi
dissolved
fr_inpi
1991-09-12
fr_inpi
1995-02-23
fr_inpi
15 RUE GAMBETTA, 12300 DECAZEVILLE
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

Politically exposed person (PEP)

DANIEL FABRE (principal) matches PEP Daniel Fabre — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FABRE (principal) matches PEP Daniel Fabre — Q66501097. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off