DOSSIERS / ALAIN FABIEN
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Sole trader dossier

ALAIN FABIEN

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-627211303 · 627211303 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN FABIEN
fr_inpi
627211303
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2009-11-03
fr_inpi
17 RUE PIERRE ET MARIE CURIE, 49300 CHOLET
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)

ALAIN FABIEN (principal) matches PEP Alain Fabien — Morvan Sommets et Grands Lacs community councilor. 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