DOSSIERS / JEAN PIERRE LABORDE
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Sole trader dossier

JEAN PIERRE LABORDE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399598234 · 399598234 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PIERRE LABORDE
fr_inpi
399598234
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
PL DE LA LIBERTE, 40130 CAPBRETON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE LABORDE (principal) matches PEP Jean-Pierre Laborde — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 0?

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