DOSSIERS / JEAN-PIERRE FABRE
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Sole trader dossier

JEAN-PIERRE FABRE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-23
KYBE ID: FR-798112983 · 798112983 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE FABRE
fr_inpi
798112983
fr_inpi
dissolved
fr_inpi
2013-10-23
fr_inpi
2015-07-01
fr_inpi
5 B RUE EMILE ALLEZ, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE FABRE (principal) matches PEP Jean-Pierre Fabre — Q66500537. 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