DOSSIERS / JACQUES FABRE
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Sole trader dossier

JACQUES FABRE

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-467105326 · 467105326 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES FABRE
fr_inpi
467105326
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1990-01-01
fr_inpi
19 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBRESPY AVOCATSdissolvedANNE CHALENCONdissolvedAP FINANCEactiveASSURANCES BELISLE FABREdissolvedBELISLE FABREactiveBMNdissolvedCAROLINE LAVEISSIEREdissolvedElise DuhameletdissolvedGENS D'ESTUAIREdissolvedHENRI PUJOLdissolvedI 2 S INGENIERIE (SOLS STRUCT EXPERT ENVdissolvedIDBTPdissolvedInès GaborieauactiveL'AGENCE VINIFERAdissolvedLE REFUGE DE PATIRASdissolvedLES 4 FRERESdissolvedLES MAISONS DU LACdissolvedLINK ' IN SPORTactiveMAEVA VILLECHALANEdissolvedMICHEL LAROCHEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JACQUES FABRE (principal) matches PEP Jacques Fabre — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off