DOSSIERS / ANDRE LABORDE
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Sole trader dossier

ANDRE LABORDE

FRANCE · SOLE TRADER · INCORPORATED 1972-07-07
KYBE ID: FR-781907043 · 781907043 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LABORDE
fr_inpi
781907043
fr_inpi
dissolved
fr_inpi
1972-07-07
fr_inpi
2001-01-08
fr_inpi
LA HUME, 33470 GUJAN MESTRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIME GALAUDdissolvedCLAIRETTE ANDRIANJATOVOdissolvedJACOT ET FILSdissolvedJEAN BAPTISTE DESCHOEMAKERdissolvedJEAN MARIE BEILLARDdissolvedMARC CORONADOdissolvedMARIE CHRISTINE REYNALdissolvedMARIE HOUGASdissolvedMARTINE GOURDINdissolvedMARTINE GUYOTdissolvedMARYSE NICOLE CAUSSADEdissolvedMICHEL GUITTONdissolvedM MIRASSONdissolvedMULTI SERVICE GUJANNAISdissolvedRAQUETTE GUJANAISEactiveRENAISSANCE DE L ARTIS D ARTactiveSCI GELISSdissolvedSUZANNE CHAILLANdissolvedVIRGINIE PLAZISdissolvedYVES SELOSSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANDRE LABORDE (principal) matches PEP André 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