DOSSIERS / EVELYNE LABORDE
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Sole trader dossier

EVELYNE LABORDE

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-817400054 · 817400054 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EVELYNE LABORDE
fr_inpi
817400054
fr_inpi
active
fr_inpi
2015-08-01
fr_inpi
139 RUE DU CHATEAU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

EVELYNE LABORDE (principal) matches PEP Evelyne Laborde — Q66499699. Apply enhanced due diligence.

Risk journey — why 6?

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