DOSSIERS / PIERRE LABAT
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Sole trader dossier

PIERRE LABAT

FRANCE · SOLE TRADER
KYBE ID: FR-784613010 · 784613010 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
PIERRE LABAT
fr_inpi
784613010
fr_inpi
dissolved
fr_inpi
1987-10-31
fr_inpi
117 RUE CAMBRONNE, 75015 PARIS
fr_inpi

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off