DOSSIERS / GUILLAUME FABRE
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Sole trader dossier

GUILLAUME FABRE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400306619 · 400306619 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME FABRE
fr_inpi
400306619
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
171 BD MICHELET, 13009 MARSEILLE
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)

GUILLAUME FABRE (principal) matches PEP Guillaume Fabre — Q66500674. Apply enhanced due diligence.

Risk journey — why 0?

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