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Sole trader dossier

JEAN LABASTE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-425197605 · 425197605 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LABASTE

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Registration425197605

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Statusdissolved

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Incorporated1984-01-01

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Dissolved1999-04-30

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Registered address40290 MISSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMICALE DES JEUNESdissolved ASSOC PARENTS ECOLES PUBLIQUESactive BERTHE DECAUPdissolved CAISSE DES ECOLES DE MISSONactive CTRE COM ACTION SOCIALE DE MISSONactive DANIEL LESBARRERESactive DIDIER CAZAUXdissolved GAILLARD MICHEL ET LUCIENdissolved G CAZAUXdissolved GERARD SARRAMAIGNAdissolved JEAN JACQUES LAFOURCADEdissolved JOCELYNE BEGUactive LA DOLOMIE DES PYRENEESdissolved LES BLES D OR MISSONNAISactive ODETTE SARRAMAIGNAdissolved PIERRE BAUBIONdissolved RAOUL LAGIEREdissolved ROBERT SAINT-MARTINdissolved SOCIETE DE CHASSEactive SOC SOUQUES ET FILSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN LABASTE (principal) matches PEP Jean Labaste — Q66500181. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1999-04-30Dissolved / struck off