DOSSIERS / JEAN LOUIS FABRE
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Sole trader dossier

JEAN LOUIS FABRE

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-782669972 · 782669972 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS FABRE
fr_inpi
782669972
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1986-12-09
fr_inpi
LES MILLES, 13290 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE APIAdissolvedAIR CONDITIONNE CLIMATISATIONdissolvedANDRE BRISOUXdissolvedBERNARD GATTIdissolvedCHAGAdissolvedCLUB HIPPIQUE DE ROQUEFAVOURdissolvedCOMPT DE REPRESENT AIR TERRE MERdissolvedDURANCE AVIATION TRAVAIL AERIENdissolvedGOLF AZUR IMMOBILIERdissolvedGROUPE D'AMENAGEURS D'EXTERIEURSdissolvedJEAN LOUIS GARCIAdissolvedJEAN PAUL FABREdissolvedJEAN PIERRE LOGELINdissolvedSARL HIGH CO-CREATIONdissolvedSCI MISTRALdissolvedSERVICES CONSULTANTSdissolvedSOCIETE DE GERANCE IMMOBILIEREdissolvedSOCIETE TRAVAUX ASSISTANCE MERIDIONALdissolvedSTMdissolvedTHEATRE EDITION MUSIQUEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN LOUIS FABRE (principal) matches PEP Jean-Louis Fabre — Q66500391. 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