DOSSIERS / DANIEL FABRE
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Sole trader dossier

DANIEL FABRE

FRANCE · SOLE TRADER · INCORPORATED 1993-02-11
KYBE ID: FR-401502059 · 401502059 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DANIEL FABRE
fr_inpi
401502059
fr_inpi
active
fr_inpi
1993-02-11
fr_inpi
34460 CAZEDARNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GILBERT GUILHAUMONactiveALAIN ROYOactiveANDRE GELYdissolvedANTOINE RODRIGUEZdissolvedASA D'ARROSAGE DE CAZEDARNESactiveCHRISTOPHE JEAN PATSIdissolvedCOMITE DES FETES, SPORTS ET LOISIRS DE CAZEDARNESdissolvedCTRE COM ACTION SOCIALEdissolvedELIANE SUZANNE BOISSEZONdissolvedGEORGES TREVISANactiveGERARD CALMETTEdissolvedGROUPEMENT D'EMPLOYEURS LES VIGNERONSdissolvedG SICARDdissolvedGUY BONNELdissolvedGUY NOEL RENE FRAISSEactiveGUY RAYMOND ROUBAUDdissolvedINDIVISION ABBALdissolvedISABELLE MARGUERITE MOMPHAactiveJACQUELINE MARTINEZactiveJACQUES GERAUDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100