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Sole trader dossier

ANDRE LABORDE

FRANCE · SOLE TRADER · INCORPORATED 1963-10-31
KYBE ID: FR-551038482 · 551038482 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LABORDE

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Registration551038482

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Statusdissolved

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Incorporated1963-10-31

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Dissolved1992-10-08

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Registered address4 RUE MAURICE BERTEAUX, 75020 PARIS 20

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Companies at this address

4 total

2 ROUES EXPRESSdissolved FATMA AISSIAdissolved JEAN BAPTISTE CHARLES AMUSANdissolved

Connections

3 links

Shared operator — likely the same administrator

JEAN BAPTISTE CHARLES AMUSANShared registered address · 4 share this 2 ROUES EXPRESSShared registered address · 4 share this FATMA AISSIAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE LABORDE (principal) matches PEP André Laborde — Q66499699. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-10-08Dissolved / struck off