DOSSIERS / FRANCOISE LABORDE
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Sole trader dossier

FRANCOISE LABORDE

FRANCE · SOLE TRADER
KYBE ID: FR-326667474 · 326667474 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE LABORDE
fr_inpi
326667474
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LA BARTHELASSE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN JOSEPH PIERRE BOURRETdissolvedALDO MASANTEdissolvedAMIS DU PARC DES LIBERTESdissolvedANDRE TAVOLAactiveASSOCIATION RELAISactiveCLAUDE DANIEL DABERTdissolvedCLAUDE DROUINdissolvedCLAUDE MANGUINdissolvedDANIEL PHARAMONDactiveEARL VERGERS DES CABANESdissolvedELISABETH SUNHARY DE VERVILLEdissolvedEXOTICAdissolvedFRANCOIS LONGONEdissolvedGERARD BELLONEdissolvedGROUPE USAGERS EQUIPE LOISIRS TOURISMEdissolvedHENRI MANGUINdissolvedINDIVISION DEBERNARDI CHRISTINE CLAIREactiveJEAN CLAUDE BRIOLLEactiveJEAN DUPOUYactiveJEAN PAUL BERNARDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 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