DOSSIERS / FABRICE BOREL
← SearchExport PDF
Sole trader dossier

FABRICE BOREL

FRANCE · SOLE TRADER · INCORPORATED 2020-10-07
KYBE ID: FR-889952362 · 889952362 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE BOREL
fr_inpi
889952362
fr_inpi
dissolved
fr_inpi
2020-10-07
fr_inpi
2022-07-01
fr_inpi
34 RUE SEBASTIEN MARCAGGI, 13009 MARSEILLE
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)

FABRICE BOREL (principal) matches PEP Fabrice Borel — Q66499848. 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