DOSSIERS / PHILIPPE FABRE
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Sole trader dossier

PHILIPPE FABRE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-20
KYBE ID: FR-834963654 · 834963654 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE FABRE
fr_inpi
834963654
fr_inpi
active
fr_inpi
2018-01-20
fr_inpi
240 AV D'ESPAGNE, ZI ALBASUD, 82000 MONTAUBAN
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)

PHILIPPE FABRE (principal) matches PEP Philippe Fabre — Q66499611. Apply enhanced due diligence.

Risk journey — why 0?

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