DOSSIERS / GERARD FABRE
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Sole trader dossier

GERARD FABRE

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-428381636 · 428381636 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
GERARD FABRE
fr_inpi
428381636
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
2000-04-23
fr_inpi
34120 LEZIGNAN-LA-CEBE
fr_inpi

Companies at this address

44 total
ALAIN CHRISTIAN DANI MOUREAUdissolvedANDRE OLLIERactiveANTOINE ESPINOSAdissolvedBASALTES ENROBESdissolvedBAUTISTA SILVESTREdissolvedBOUTTES EUGENE ET CHRISTIANactiveBRIGITTE OLLIERactiveCALCAIRES CONCASSES DU LANGUEDOCdissolvedCHAINECOdissolvedCHARLES JANYdissolvedCHRISTIAN CARRIEdissolvedDOLORES SANCHEZactiveEMILE LOUIS JOSEPH ARCHIMBAUDdissolvedEURL TPSONERMdissolvedEVELYNE GADEAdissolvedFRANCIS VERDIERdissolvedFRANCOIS CACHOdissolvedFRANC TEILHARDdissolvedGEORGES PAPPINIdissolvedGEORGES PAPPINIdissolved

+24 more

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

GERARD FABRE (principal) matches PEP Gérard Fabre — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FABRE (principal) matches PEP Gérard Fabre — Q66500674. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off