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Sole trader dossier

FRANCIS LABORDE

FRANCE · SOLE TRADER · INCORPORATED 1985-05-03
KYBE ID: FR-332741453 · 332741453 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCIS LABORDE

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Registration332741453

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Statusactive

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Incorporated1985-05-03

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Registered address64230 SAUVAGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN-LEON HUSTET-CAOUactive ALBERT BOUHILdissolved ALBERT VICTOR RECHENCQdissolved ALBIN SANTINdissolved ALEXANDRE ALLIASdissolved ALEXANDRE JAMES WALLINGTONdissolved ALICE LAFENETREactive ALIX CHARLES JEAN BENOITdissolved ANDRE TRUBESSETdissolved ARGENTAA JOSEPH NAVAILLESdissolved ASS HELI CLUB DES PYRENEESactive BERNADETTE CAZAUTETSactive BERNARD RENE LAGUILHARREdissolved C BOURLETdissolved CLAUDE JEAN MARIE JEAN-MARIE CAPDEVIEILLEdissolved CLAUDE LOUSTALETdissolved CONFORT MAITRISE DELTATdissolved DOMINIQUE FERNANDEZdissolved ETIENNE NAVAILLES ARGENTAAdissolved FERNANDE PHILIPPINE LABATAILLEactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100