DOSSIERS / PIERRE LABAT
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Sole trader dossier

PIERRE LABAT

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-986310332 · 986310332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE LABAT
fr_inpi
986310332
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
1996-11-08
fr_inpi
14 AV DE LA LIBERTE, 40990 SAINT-PAUL-LES-DAX
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
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