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Sole trader dossier

PHILIPPE FABRE

FRANCE · SOLE TRADER
KYBE ID: FR-636270308 · 636270308 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE FABRE

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Registration636270308

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV HELENE BOUCHER, 13800 ISTRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMOUR SARNETTEdissolved ARLETTE PASTOURELdissolved CLODETTE COUTTONdissolved DONA GARZIAdissolved FRANCOIS BERTRANDdissolved JEAN EMILE MARIE TEISSEIREdissolved JEAN MICHEL VEREdissolved MARIE DEMAURYdissolved MAX PIERRE CUERdissolved NATHALIE PASCALE NARDUCIdissolved RAYMOND DELANAdissolved ROBERT GEORGES PLAZYdissolved SCI LODIFORMdissolved STREET DREAMSdissolved VINCENTE BRUSCHIdissolved YVA FELIXdissolved YVONNE SINARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE FABRE (principal) matches PEP Philippe Fabre — Q66499611. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off