DOSSIERS / FRANCOISE LABORDE
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Sole trader dossier

FRANCOISE LABORDE

FRANCE · SOLE TRADER
KYBE ID: FR-311487342 · 311487342 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE LABORDE
fr_inpi
311487342
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RES COMPOSTELLE, 33600 PESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN EGENETdissolvedALI ISSAdissolvedANNE PEYNAUDdissolvedASSO FORMATION ASSISTANCE PETITES ENTREPactiveBERNADETTE ETCHEGARAYdissolvedCATHERINE LARRIEUdissolvedCATHERINE ROBERTdissolvedCONSEILLER ASSISTER ET ACCOMPAGNER VOS PROJETSactiveCONSTRUCTEUR FRANCE ENSEMBLIERactiveDUPUY ET THEBAULTdissolvedFRANCIS THIBAUDEAUdissolvedFRANCOISE DUPUYdissolvedF SEIGNEURdissolvedGPE ETUDE RECHERCH INSTIT CONTROL SOCIALactiveGUY LUCIEN DERNIAMEdissolvedIDA LLANASdissolvedILLISdissolvedJ2MdissolvedJEAN-PAUL MARTINdissolvedJEAN PAUL SABAHdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

FRANCOISE LABORDE (principal) matches PEP Françoise Laborde — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE LABORDE (principal) matches PEP Françoise Laborde — Q66500294. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off