DOSSIERS / JEAN PAUL FABRE
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Sole trader dossier

JEAN PAUL FABRE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-424027936 · 424027936 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PAUL FABRE
fr_inpi
424027936
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
212 T BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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 PAUL FABRE (principal) matches PEP Jean-Paul Fabre — Q66501398. Apply enhanced due diligence.

Risk journey — why 6?

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