DOSSIERS / MICHEL LAPORTE
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Sole trader dossier

MICHEL LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300019114 · 300019114 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LAPORTE
fr_inpi
300019114
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-06-30
fr_inpi
7 QUAI COMMANDANT SAMARY, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIR MERdissolvedA LA GLOIRE DE MA MEREdissolvedANNIE VINCENTdissolvedARMEMENT SCANNAPIECOdissolvedAVALIRAdissolvedCAMELIO ET BUONOMOdissolvedFRANCK ROUGERIEdissolvedIKARAdissolvedJULES VIGUIERdissolvedLE BELVEDERE DU CONSULdissolvedLE COMOEDIA GIORDANOactiveLES CARYATIDES EXQUISESdissolvedL ILE SINGULIEREdissolvedSARL FRANTYKAdissolvedSCANNAMEDactiveSCANNAPECHEdissolvedSCI DU MOULINdissolvedSCI JEAN VERNETdissolvedSCI LA SERENISSIMEdissolvedSCI SCAMAIRdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL LAPORTE (principal) matches PEP Michel Laporte — Q66500803. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off