DOSSIERS / PIERRE FABRE
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Sole trader dossier

PIERRE FABRE

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-722911625 · 722911625 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE FABRE
fr_inpi
722911625
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1985-10-01
fr_inpi
34210 MINERVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREE LOUISE BRASdissolvedCABROL SERGE MAYNADIER GEORGESdissolvedCOMMUNE DE MINERVEactiveCTRE COM ACTION SOCIALEdissolvedEVENOU MARIE THERESE JAN EPSEdissolvedFERNAND FRAYSSEdissolvedGISLAINE LE BRUNactiveGPRT LES PIERRES BLANCHESdissolvedJEAN LOUIS AUGUSTIN COINDREactiveJEAN LUC SEVERACactiveLUCIENNE JANactiveMARCEAU CABROLdissolvedMARIA GARCIAactivePIERRE MIRAILLEactivePIERRE MIRAILLESdissolvedREGIS TAILHADESactiveROBERT GUY CAFFORTactiveROGER MARCOUIREdissolvedROGER MARCOUIREdissolvedROLANDE CAUQUILdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PIERRE FABRE (principal) matches PEP Pierre Fabre — Q66501174. 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