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Sole trader dossier

ANDRE LABORDE

FRANCE · SOLE TRADER
KYBE ID: FR-782602270 · 782602270 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LABORDE

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Registration782602270

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Statusdissolved

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Dissolved1987-12-31

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Registered address31 RUE DE LA BUFFA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

CHRISTIANE MARIE PRUNGNAUDdissolved CTIM BUFFA 31active FLORENCE GEMSAactive FLORENT AUDOLIactive FLORIAN VICTOR VIDALdissolved GEMSA AVOCATSdissolved GUY YVES MAURICEactive INDIVISION ROBERTS KRENEKactive JEAN FRANCOIS PAUL EVRARDdissolved JOCELYNE BONNETdissolved JOSE FERRANDOactive KAIROS 360active LAURA ESTELLE CORINNE LILIdissolved LAURENT CHARLES STEPHANE PRIOUXactive LAURIANE PAQUISactive LES EDITIONS DE LA BUFFAdissolved MED SKY-JETdissolved [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 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

1987-12-31Dissolved / struck off