DOSSIERS / JEAN MARC FABRE
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Sole trader dossier

JEAN MARC FABRE

FRANCE · SOLE TRADER · INCORPORATED 2005-01-15
KYBE ID: FR-480161231 · 480161231 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARC FABRE
fr_inpi
480161231
fr_inpi
dissolved
fr_inpi
2005-01-15
fr_inpi
2017-04-14
fr_inpi
1 RUE DE L'EUROPE, 89380 APPOIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MARC FABRE (principal) matches PEP Jean-Marc Fabre — Q66501160. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off