DOSSIERS / FRANCOISE LABORDE
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Sole trader dossier

FRANCOISE LABORDE

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333699445 · 333699445 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANCOISE LABORDE
fr_inpi
333699445
fr_inpi
active
fr_inpi
1985-10-01
fr_inpi
AV GENERAL DE GAULLE, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIM PAULdissolvedCHRISTIANE LUCIANIdissolvedCOLPART SYLVIANE FONTAINEdissolvedEVELINE BOURRELLYdissolvedJEAN MICHEL MARIEdissolvedLA GAVOTTEdissolvedLE LONDONdissolvedLORNA NATACHA MORANDdissolvedMARCELLE GARCIAdissolvedMEDICAMdissolvedMONIQUE LYDIE DELEPINEdissolvedNOELLE COLINdissolvedPIE DATA SUD EST SARLdissolvedROBERTO MARCO G TEMPERINIdissolvedROSE VALENTEdissolvedSAN MARCOactiveSDF ROUZE BRUSSELAERSdissolvedSERGE SPADAdissolvedSOC MULTI ELECTRONICdissolvedTABACS LE SAVOYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 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