DOSSIERS / GERARD FABRE
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Sole trader dossier

GERARD FABRE

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-434461992 · 434461992 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD FABRE
fr_inpi
434461992
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2004-06-30
fr_inpi
53 RUE THERESIA CABARRUS, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-07-01) — buffer-chain / grant-farm / cartel-field pattern

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 14?

3 signals
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off