DOSSIERS / MARTINE LAPORTE
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Sole trader dossier

MARTINE LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 1985-11-15
KYBE ID: FR-334151396 · 334151396 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE LAPORTE
fr_inpi
334151396
fr_inpi
dissolved
fr_inpi
1985-11-15
fr_inpi
1989-12-31
fr_inpi
48 RUE SAUVEUR TOBELEM, 13007 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARTINE LAPORTE (principal) matches PEP Martine Laporte — Q66499929. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off