DOSSIERS / HENRI ANDRE LABARRERE
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Sole trader dossier

HENRI ANDRE LABARRERE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-417826781 · 417826781 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI ANDRE LABARRERE
fr_inpi
417826781
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2015-12-25
fr_inpi
32400 LABARTHETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABEL LEUGEdissolvedAMEDEE DUVIAUdissolvedBERNARD CHARLES CAPDEVILLEactiveCHARLES BOUEILHactiveCOMMUNE DE LABARTHETEactiveDOMINIQUE BOUEILHactiveEARL DE BRUHASdissolvedEARL DU BARRYdissolvedEARL DU MOUGINdissolvedEARL LABORDEdissolvedFRANCIS BERNARD LOUI LABARREREactiveFRANCOISE YVETTE MIGUELdissolvedG A C TRANSdissolvedGERARD CAMPARDONactiveGILLES CAMPARDONdissolvedINDIVISION BOUEILH TOCQUEactiveISABELLE GENEVIEVE RACHEL DUFAUdissolvedJEAN BAPTISTE CLAUDE POEYMEDOUdissolvedJEAN BAPTISTE MARC CAPDEVILLEactiveJEAN CHARLES DUBOSactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

HENRI ANDRE LABARRERE (principal) matches PEP André Labarrère — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI ANDRE LABARRERE (principal) matches PEP André Labarrère — member of the Regional Council of Aquitaine. 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