DOSSIERS / MICHEL JEAN-MARIE CHRISTIAN LABORDE
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Sole trader dossier

MICHEL JEAN-MARIE CHRISTIAN LABORDE

FRANCE · SOLE TRADER · INCORPORATED 1981-06-22
KYBE ID: FR-472701374 · 472701374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL JEAN-MARIE CHRISTIAN LABORDE
fr_inpi
472701374
fr_inpi
dissolved
fr_inpi
1981-06-22
fr_inpi
628 RUE DE CENTRAYRARGUES, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A AGENCE AIGLEdissolvedAMENAG AMELIOR ARCHITECT AGENCE STRATEGdissolvedARENALdissolvedBAYLEdissolvedBISTR'UdissolvedBIZ NESSdissolvedGOUPIL ET YSENGRINdissolvedH.RdissolvedJOL SOCIETEdissolvedKAP IMMOactiveKAP INVESTactiveL AIGLE BICEPHALEdissolvedL ARTILLEURdissolvedLAS TUSSESdissolvedLE CARAVANIERdissolvedLE PHENICIENdissolvedLES 3 'TITS COCHONSactiveLEVIATHANdissolvedMARCEL BIAUactiveOPOSSUMdissolved

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100