DOSSIERS / JEAN LABADIE
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Sole trader dossier

JEAN LABADIE

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-781950639 · 781950639 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LABADIE
fr_inpi
781950639
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1988-09-22
fr_inpi
33450 MONTUSSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A PREGATdissolvedCHARLES DEGUEILdissolvedCLAUDE GUIMBERTEAUdissolvedDIFFUSECO SUD OUESTdissolvedEMILIA PREGATdissolvedEMMANUEL MARTINdissolvedETABLISSEMENTS MARC MAUBERTdissolvedFRANCIS SASTREdissolvedJEAN CLAUDE SEGONZACdissolvedJEAN JACQUES SALLENAVEdissolvedJEAN MARC LARRICQdissolvedJEAN PIERRE FORETdissolvedLILIANE LESPINEdissolvedMARC MAUBERTdissolvedMARIE JEANNE MONMARINdissolvedMICHEL BEDOCHAUDdissolvedMICHEL LABRITdissolvedMONTAGE EQUIPEMENTS THERMIQUESdissolvedPIERRE LIXAUTEdissolvedREMY LEUDEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN LABADIE (principal) matches PEP Jean Labadie — Q66500726. 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