DOSSIERS / GERARD FABRE
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Sole trader dossier

GERARD FABRE

FRANCE · SOLE TRADER
KYBE ID: FR-671040400 · 671040400 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD FABRE
fr_inpi
671040400
fr_inpi
dissolved
fr_inpi
1985-11-28
fr_inpi
96 AV ANATOLE FRANCE, 93140 BONDY
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
medium

Politically exposed person (PEP)

GERARD FABRE (principal) matches PEP Gérard Fabre — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FABRE (principal) matches PEP Gérard Fabre — Q66500674. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off