DOSSIERS / THIERRY LAPORTE
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Sole trader dossier

THIERRY LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 1986-07-04
KYBE ID: FR-338550486 · 338550486 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY LAPORTE
fr_inpi
338550486
fr_inpi
dissolved
fr_inpi
1986-07-04
fr_inpi
2019-09-30
fr_inpi
11 RUE DE BEAUCAIRE, 30000 NIMES
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)

THIERRY LAPORTE (principal) matches PEP Thierry Laporte — Q66499778. 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