DOSSIERS / EVELYNE LABORDE
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Sole trader dossier

EVELYNE LABORDE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-438378580 · 438378580 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYNE LABORDE
fr_inpi
438378580
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2023-03-31
fr_inpi
40 BD DE LA BASTILLE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

EVELYNE LABORDE (principal) matches PEP Evelyne 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
Dissolved / struck off