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Sole trader dossier

ANDRE LABARRERE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782376511 · 782376511 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LABARRERE

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Registration782376511

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2008-12-31

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Registered address64121 SERRES-CASTET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DEGANSdissolved ALAIN FORGUESactive ALAIN JACQUES JOANCHICOYdissolved ALEXANDRE LECLEREdissolved ANDRE BURSdissolved ANDRE MONDETTEdissolved ARROUZE JEAN ET FILSdissolved ATELIER CHAUDRONNERIE TOLERIE LEGEREdissolved BAYLE MINVIELLEactive BERNARD MARCEL CHARL PERARNAUDdissolved CHRISTIAN JEAN-MARIE AUDIBERTdissolved CLAUDE DELARBREdissolved DENIS SENECHALdissolved EARL DU LAAPSdissolved ETABLISSEMENTS BILHEdissolved GEORGES BOUHABENdissolved GERMAINE LOUMENAdissolved IEEA IMPO EXPO EUROPE AFRIQUEdissolved INDIVISION HEDACQactive JACQUELINE DURRENBERGERdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

ANDRE LABARRERE (principal) matches PEP André Labarrère — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LABARRERE (principal) matches PEP André Labarrère — member of the Regional Council of Aquitaine. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off