DOSSIERS / ANDRE LABORDE
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Sole trader dossier

ANDRE LABORDE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-096570833 · 096570833 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LABORDE
fr_inpi
096570833
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1991-12-31
fr_inpi
64190 GURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN-BAPTISTE EMPEYROU-ARRUHATdissolvedALAIN JEAN POURTAUdissolvedALAIN KASZUBOWKIdissolvedALBERT ARROUZETdissolvedALBERT GERARD PHEBADEdissolvedALPHONSE POCQdissolvedANDRE GOUAILLARDdissolvedANNE INARRAdissolvedARNAUD DINDARTdissolvedASSOCIATION GYMNIQUEactiveCATHERINE SANGLAdissolvedCHEVAL ET NATUREactiveCHRESTIA G CABANNEdissolvedCLAUDE MAZELdissolvedCOCURTE VINCENT CAPDEVIELLEdissolvedCORINNE MICHELLE CASAUBIEILHdissolvedCTRE COM ACTION SOCIALE DE GURSdissolvedDOMINIQUE CASTEIGNAUactiveERIC LACURTE-CASAURANGactiveFRANCOIS POURTAUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

ANDRE LABORDE (principal) matches PEP André Laborde — Q66499699. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off