DOSSIERS / JEAN-MARIE FABRE
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Sole trader dossier

JEAN-MARIE FABRE

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-790935233 · 790935233 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARIE FABRE
fr_inpi
790935233
fr_inpi
dissolved
fr_inpi
2013-02-15
fr_inpi
2022-04-20
fr_inpi
LE CHAMP, 73340 SAINT-FRANCOIS-DE-SALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARIE FABRE (principal) matches PEP Jean-Marie Fabre — Q66500865. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off