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Sole trader dossier

PIERRE FABRE

FRANCE · SOLE TRADER
KYBE ID: FR-783048366 · 783048366 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE FABRE

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Registration783048366

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Statusdissolved

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Dissolved1900-01-01

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Registered addressPL DU HUIT MAI, 83170 BRIGNOLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABCDdissolved ALAIN DINO JEAN PANUELdissolved BERNARD LAYdissolved BOUCHERIE NICOLLEdissolved CATHERINE ISABELLE MANTIdissolved CHRISTINE TORCHETdissolved CORDIER P ET GIANNARELLI Gdissolved EDMOND RAYMOND GOUBETdissolved FRANCOIS BOUCHETdissolved FRANCOIS BRICHESEdissolved FREDERIC DESMONTSdissolved GILBERT PANUELdissolved JEAN LUC BAEZAdissolved LUC FRANCOIS BARONIdissolved MONIQUE REINE FORNASEROdissolved MONIQUE RICHAUDdissolved MUSIVARactive PIERRE GAMONETdissolved PIERRE LOPEZdissolved ROGER SERANTONIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 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

1900-01-01Dissolved / struck off