DOSSIERS / CECILE LABARTHE
← SearchExport PDF
Sole trader dossier

CECILE LABARTHE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-11
KYBE ID: FR-532246709 · 532246709 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE LABARTHE
fr_inpi
532246709
fr_inpi
dissolved
fr_inpi
2011-05-11
fr_inpi
2018-05-04
fr_inpi
10 RUE DE LA CHANTERIE, 37210 PARCAY-MESLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CECILE LABARTHE (principal) matches PEP Cécile Labarthe — Q66499539. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off