DOSSIERS / FRANCOISE DE LABORDE
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Sole trader dossier

FRANCOISE DE LABORDE

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-323144345 · 323144345 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE DE LABORDE
fr_inpi
323144345
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
1989-12-31
fr_inpi
83 BD LEON-GAMBETTA, 46000 CAHORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off