DOSSIERS / BERNARD FABRE
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Sole trader dossier

BERNARD FABRE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527791859 · 527791859 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FABRE
fr_inpi
527791859
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2021-08-20
fr_inpi
BD GALLIENI, 92130 ISSY-LES-MOULINEAUX
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
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERNARD FABRE (principal) matches PEP Bernard Fabre — Q66501392. 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