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

JEAN-LOUIS FABRE

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400732988 · 400732988 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LOUIS FABRE
fr_inpi
400732988
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
2006-05-02
fr_inpi
11240 BELLEGARDE-DU-RAZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE OLIVIER FONTANEAUdissolvedARNAUD RAYMOND LAGRANGEdissolvedAT CONSERVATION RESTAURATION OEUVRES ARTdissolvedCLUB DE SAUVETAGE SECOURISME CARCASSONNAactiveEMMANUELLE MONIQUE ROSSAT-MIGNODdissolvedFOYER CULT RURAL BLEUET BELLEGARDE RAZESactiveGEORGES DENATdissolvedGILBERTE CARABENdissolvedGUY TORTAJADEdissolvedHENRI SIGNOLESactiveHENRI TORTAJADEdissolvedJEAN FABREdissolvedJEAN-LOUIS BONNETdissolvedJEAN LUC BERNARD JEAN-LUC CLA BRAULTdissolvedJEAN-MICHEL MARTINEZdissolvedJ TORRESdissolvedLOUIS HUGUES JEAN FRAN VERDIERdissolvedMARC LOUIS GEORGES P JONCKERdissolvedMARIE JEANNE MIAILHEactiveMICHEL ALEXANDRE PEGORIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS FABRE (principal) matches PEP Jean-Louis Fabre — Q66500391. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off