DOSSIERS / DOMINIQUE FABRE
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Sole trader dossier

DOMINIQUE FABRE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-403947161 · 403947161 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE FABRE
fr_inpi
403947161
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
CORDES, 43370 BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARLETTE ASSEZATdissolvedASSOCIATION PSI TECHactiveCHAPON PATRICEdissolvedCHARLES LOUREIROdissolvedCHRISTIAN JOSEPH LOUIS FOYEdissolvedDANIEL VARENNEdissolvedGABRIEL FABREdissolvedGAEC DES BLEUETSdissolvedGILBERT ISSARTELdissolvedJEAN-MARIE JUHANTdissolvedJEROME BOYERactiveMARIE CLAUDE ISSARTELdissolvedMARIE JOSEPHE FABREactiveMARIE MIRMANDactiveNADINEdissolved[ND]dissolved[ND]activePIERRE FRANCOIS MARIUS GONDOLactiveSARL CHACORNAC FRERESdissolvedSOC DE CARROSSERIE ET MECANIQUE DU VELAYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DOMINIQUE FABRE (principal) matches PEP Dominique Fabre — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 6?

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