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Sole trader dossier

ANDRE LABORDE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-428175491 · 428175491 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LABORDE

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Registration428175491

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2016-12-25

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Registered address09400 SAURAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS MARROTdissolved ANNE MARIE JOSETTE A SOULAactive CAMPAGNOLEactive CELINE CARINE DEJEANactive CHRISTIANE LACASSINactive CYR GEORGES GALYdissolved EMILE PASTORdissolved FIRMIN MARROTdissolved FRANCINE BLAZYactive FRANCIS MARROTdissolved GROUPEMENT PASTORAL OVINS DU PICOU ET BATAILactive JEAN MAURYdissolved LA TRUITE SAURADELLEactive LOUIS ROQUES LAREILLADEdissolved LYRE SAURATOISE STE MUSIQUEdissolved MANUEL VERDUdissolved MUSIQUE ESPERANCE AUDE ARIEGEactive RENE RICARDdissolved TRANSPORTS GAUDERIC ET VINASdissolved VICTOR CORRAZEdissolved

+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)

ANDRE LABORDE (principal) matches PEP André Laborde — Q66499699. 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

2016-12-25Dissolved / struck off