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Sole trader dossier

RAYMOND LABORDE

FRANCE · SOLE TRADER
KYBE ID: FR-776994519 · 776994519 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND LABORDE

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Registration776994519

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Statusdissolved

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Dissolved1985-12-25

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Registered addressBD DE LA LIBERATION, 32100 CONDOM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ANDRE MICHEL DELORMEdissolved ANTOINE BRAGAGNOLOdissolved CHRISTIAN EMILIEN M LOULMETdissolved JEAN SIVIEROdissolved MARIE-LISE CHARLOTTE GOURDINdissolved [ND]active [ND]active ROGER ABADIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RAYMOND LABORDE (principal) matches PEP Raymond Laborde — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off