DOSSIERS / PHILIPPE FABRE
← SearchExport PDF
Sole trader dossier

PHILIPPE FABRE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-20
KYBE ID: FR-410675250 · 410675250 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE FABRE
fr_inpi
410675250
fr_inpi
active
fr_inpi
1997-01-20
fr_inpi
20 RUE VALERY LARBAUD, 34090 MONTPELLIER
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)

PHILIPPE FABRE (principal) matches PEP Philippe Fabre — Q66499611. Apply enhanced due diligence.

Risk journey — why 0?

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