DOSSIERS / PIERRE LABAT
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Sole trader dossier

PIERRE LABAT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-425199619 · 425199619 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE LABAT
fr_inpi
425199619
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
40500 AUDIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN MERCYdissolvedALAIN PIERRRE TAUZINactiveALCIDE CHARLES BRETHOUSdissolvedANDRE JUSTESactiveASSOC SOCIO EDUCAT AUDIGNONAISactiveASS PARENTS ELEVES EC PUBLIQUEactiveBERNARD EDOUARD MARSANdissolvedCLAUDINE FIGUIERactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALE D'AUDIGNONdissolvedELIE BOUYRIEdissolvedELIE LALANNEdissolvedGEORGES LALANNEdissolvedGISELE LAFITTEdissolvedGUY EDOUARD LOUIS LALANNEdissolvedHILLAPBONdissolvedJEAN JACQUES LARRAZETdissolvedLALANNE GUY SERGEdissolvedPOUSSICAdissolvedSERGE LALANNEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE LABAT (principal) matches PEP Pierre Labat — Q66500000. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LABAT (principal) matches PEP Pierre Labat — Q66500880. 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