DOSSIERS / FREDERIC FABRE
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Sole trader dossier

FREDERIC FABRE

FRANCE · SOLE TRADER · INCORPORATED 1999-05-27
KYBE ID: FR-422252817 · 422252817 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC FABRE
fr_inpi
422252817
fr_inpi
dissolved
fr_inpi
1999-05-27
fr_inpi
2019-11-06
fr_inpi
52 RUE RICHARD COEUR DE LION, 47000 AGEN
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC FABRE (principal) matches PEP Frédéric Fabre — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC FABRE (principal) matches PEP Frédéric Fabre — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off