DOSSIERS / JEAN-PAUL FABRE
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Sole trader dossier

JEAN-PAUL FABRE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-04
KYBE ID: FR-392930467 · 392930467 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PAUL FABRE
fr_inpi
392930467
fr_inpi
dissolved
fr_inpi
1993-10-04
fr_inpi
2020-12-31
fr_inpi
4 RES TROIS FORETS, 78380 BOUGIVAL
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)

JEAN-PAUL FABRE (principal) matches PEP Jean-Paul Fabre — Q66501398. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off