DOSSIERS / JEAN LAPORTE
← SearchExport PDF
Sole trader dossier

JEAN LAPORTE

FRANCE · SOLE TRADER
KYBE ID: FR-305002198 · 305002198 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LAPORTE
fr_inpi
305002198
fr_inpi
dissolved
fr_inpi
1991-03-31
fr_inpi
33124 AILLAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT BAUDETdissolvedBARNETT DUPUYdissolvedCERCLE COMMERCIAL ET AGRICOLEdissolvedCHRISTIANE JEANNE DAYAUactiveCLAUDE JOSEPHactiveCLAUDE YVAN JACQUES MARIE PETITactiveCLUB DES AINES LOUS D AILLASactiveDEFI SUDdissolvedEVELYNE DUBERNETactiveFREDERIC BARRAUdissolvedGINETTE CAZEMAJOUdissolvedGINO PIANALTOactiveGISELE COLLINactiveGUY DULACdissolvedJEAN FRANCIS BIGNOLLESdissolvedJEANNE DULUCactiveJEAN PIERRE MOROdissolvedJEAN ROBERT BELLOCdissolvedLOUIS CANOVAactiveLUCETTE GATIBELZAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN LAPORTE (principal) matches PEP Jean Laporte — Q66500330. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAPORTE (principal) matches PEP Jean Laporte — Q66501106. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off