DOSSIERS / JACQUES FABRE
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Sole trader dossier

JACQUES FABRE

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-716001433 · 716001433 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES FABRE
fr_inpi
716001433
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1991-01-12
fr_inpi
LES SALVAGES, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
APPRETS ET TEINTURESdissolvedBONNETERIE SOMPAYRAC ET RIEUSSETdissolvedCIE EXTRUSION EMBALLAGE PLASTdissolvedCOMPAGNIE EUROPEENE DU MEUBLE & DU SALONdissolvedETABLISSEMENTS JEAN HULEUXdissolvedETABLISSEMENTS JEAN VALETTE ET COMPAGNIEactiveFILATURE ASSEMATdissolvedFILATURE J C M DIFFUSION TEXTILEdissolvedGILBERT MARTYdissolvedHUBERT DE BAISSEdissolvedJEAN-LOUIS BASTIEdissolvedJEANNE MARIE CABROLdissolvedJOCELYNE SALAUNdissolvedLE MOULIN AUX AFFAIRESdissolvedLOUIS ALBERTdissolvedMICHEL BOURDIOLdissolvedPETANQUE CLUB SALVAGEOISactivePIERRE CAROUSSELdissolvedRACING CLUB SALVAGEOIS CASTRESactiveSARL FILATURE ASSEMATactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JACQUES FABRE (principal) matches PEP Jacques Fabre — community councillor of Carcassonne Agglo. 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