DOSSIERS / FREDERIC CABROLIE
← SearchExport PDF
Sole trader dossier

FREDERIC CABROLIE

FRANCE · SOLE TRADER · INCORPORATED 2004-03-22
KYBE ID: FR-452732753 · 452732753 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC CABROLIE
fr_inpi
452732753
fr_inpi
dissolved
fr_inpi
2004-03-22
fr_inpi
2005-05-10
fr_inpi
26 B BD ALSACE LORRAINE, 81000 ALBI
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 CABROLIE (principal) matches PEP Frédéric Cabrolier — Q66501336. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CABROLIE (principal) matches PEP Frédéric Cabrolier — Regional councillor of Occitanie. 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