DOSSIERS / FREDERIC FABRE
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Sole trader dossier

FREDERIC FABRE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-29
KYBE ID: FR-434984985 · 434984985 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREDERIC FABRE
fr_inpi
434984985
fr_inpi
active
fr_inpi
2001-01-29
fr_inpi
2 RUE DES HIRONDELLES, 68560 HIRSINGUE
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
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