DOSSIERS / JEAN-MARIE FABRE
← SearchExport PDF
Sole trader dossier

JEAN-MARIE FABRE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-10
KYBE ID: FR-393127238 · 393127238 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARIE FABRE
fr_inpi
393127238
fr_inpi
dissolved
fr_inpi
1992-01-10
fr_inpi
1998-12-31
fr_inpi
RUE DE LA MAIRIE, 30700 SAINT-VICTOR-DES-OULES
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-MARIE FABRE (principal) matches PEP Jean-Marie Fabre — Q66500865. 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