DOSSIERS / PIERRE LABAT
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Sole trader dossier

PIERRE LABAT

FRANCE · SOLE TRADER
KYBE ID: FR-784612723 · 784612723 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE LABAT
fr_inpi
784612723
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
104 RUE CAMBRONNE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3B PATRIMOINEdissolvedABC FINANCEdissolvedAMELIE BOUCHERdissolvedANDREA BENCELOVAactiveASBBdissolvedASP HORIZONdissolvedAUGUSTIN OLIVIER HENRI MARIE CORMOULS-HOULESdissolvedCAROLE MICHELLE MARIE BRIANCHONactiveCRISTINA TURCASactiveEUREKA REAL ESTATEdissolvedGERARD GERARD SCOTTOactiveIOANA VULTURdissolvedISABELLE IRENE DRUFINactiveJean-Marie SchaefferactiveLois FerreactiveMERCI DELPHINEdissolved[ND]dissolvedORGANISATION DU MOUVEMENT SPORTIF DU XVEactivePARASCHIVA VOISA MULEAactivePATRICK BRUELLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PIERRE LABAT (principal) matches PEP Pierre Labat — Q66500000. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LABAT (principal) matches PEP Pierre Labat — Q66500880. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off