DOSSIERS / PAULETTE LABORDE
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Sole trader dossier

PAULETTE LABORDE

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-782360804 · 782360804 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAULETTE LABORDE
fr_inpi
782360804
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1987-03-01
fr_inpi
64160 RIUPEYROUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT JEAN JULIEN CLABEdissolvedALFRED COUETactiveCTRE COM ACTION SOCIALE DE RIUPEYROUSdissolvedDANIELLE JEANNETTE CAPDEBOSCQ-BERNADETdissolvedDIDIER PIERRE EUGENE MAJESTE LARROUYdissolvedEARL DES MARLERESdissolvedEARL LABOURDENNEdissolvedEMILE POUBLAN-BAYROUdissolvedFOYER RURAL RIUPEYROUSactiveFRANCIS PIERRE JOSEPH CLABEactiveGRACIEUSE IBARdissolvedHENRI JEAN LABORDEdissolvedJEAN-CLAUDE ALAIN VI BARADATdissolvedJEAN MARQUIS-MAJESTE-LARROUYactiveJOSEPH JACOULETdissolvedLEON JEAN BAPTISTE LAGABARREdissolvedLEOPOLD BOUSQUEdissolvedLUCIEN PUCHEUactiveMARCEL DULON-MAJESTEactiveMARILYNE AUBERYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PAULETTE LABORDE (principal) matches PEP Paulette Laborde — Q66499442. 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