DOSSIERS / ALAIN FABRE
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Sole trader dossier

ALAIN FABRE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-19
KYBE ID: FR-811821206 · 811821206 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN FABRE
fr_inpi
811821206
fr_inpi
dissolved
fr_inpi
2014-03-19
fr_inpi
2014-03-19
fr_inpi
14 RUE CARNOT, 78000 VERSAILLES
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN FABRE (principal) matches PEP Alain Fabre — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off