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Sole trader dossier

PAUL LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 1983-06-30
KYBE ID: FR-338108038 · 338108038 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePAUL LAPORTE

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Registration338108038

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Statusdissolved

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Incorporated1983-06-30

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Dissolved1989-03-28

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Registered address65460 BOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGREGATS ET BETONS DE L'ADOURdissolved ALBERT JEAN LAPORTEactive AU REPOS DES CHASSEURSactive DANIEL CASSOUdissolved DOCKS BIGOURDANSdissolved EMILE DOMINIQUE ANTO DUCLOSdissolved GABRIEL VILLARYdissolved GINETTE ABADIEdissolved LUCIE PAULETTE WAITERdissolved MARTHE FRANCOISE FELICIE CASTAINGdissolved MICHEL CHARLES LACAYdissolved [ND]dissolved PAUL DOLEACdissolved PIERRE PAUL LOUIS ABBADIEactive PRO MUSICAdissolved SCI PACHAactive SUZANNE BARREREdissolved VICTORIA FERNANDEZdissolved YVONNE LAPORTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PAUL LAPORTE (principal) matches PEP Paul Laporte — Q66500226. 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

1989-03-28Dissolved / struck off