DOSSIERS / ANDRE LABORDE
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Sole trader dossier

ANDRE LABORDE

FRANCE · SOLE TRADER · INCORPORATED 1984-08-28
KYBE ID: FR-311470298 · 311470298 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LABORDE
fr_inpi
311470298
fr_inpi
dissolved
fr_inpi
1984-08-28
fr_inpi
1988-09-22
fr_inpi
65100 ASPIN-EN-LAVEDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE JOSEPH CAPDEVIELLEactiveANNIE FRANCOISE HENRIETTE LABITdissolvedAZAVANT CLOTILDE CAYREYdissolvedELIANE LAFONTdissolvedFERNAND JULIEN GASTON SOUBIROUSdissolvedGUY SABLAYROLLESdissolvedHENRI ANTOINE FRANCO BLANSdissolvedINDIVISION BOYRIEactiveJEAN BARREREactiveJEAN LOUIS BOSCHdissolvedJOSEPH BOYRIEdissolvedLEON JEAN MARIE FRANCOIS SARNIGUETdissolvedLOUIS ADELdissolved[ND]active[ND]active[ND]active[ND]activeODETTE LARRIBEREdissolvedPATRICK SARNIGUETdissolvedPAUL CAPOUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANDRE LABORDE (principal) matches PEP André Laborde — Q66499699. 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