DOSSIERS / ANDRE LABORDE
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Sole trader dossier

ANDRE LABORDE

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-800970881 · 800970881 · 2 sources
RISK SCORE8LOW RISK
OverviewConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
ANDRE LABORDE
fr_inpi
800970881
fr_inpi
dissolved
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2014-04-01
fr_inpi
2014-12-31
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MAISON GOITIA, 64120 AMENDEUIX-ONEIX
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Connections

1 link
Shared operator — likely the same administrator
GOITIAShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANDRE LABORDE (principal) matches PEP André Laborde — Q66499699. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off