DOSSIERS / MICHELLE LAPORTE
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Sole trader dossier

MICHELLE LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-345395511 · 345395511 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE LAPORTE
fr_inpi
345395511
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1995-06-30
fr_inpi
RUE DE SUZON, 33400 TALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE CORTESdissolvedASS DES FIBROMYALGIQUES AQUITAINE LIMOUSINactiveBERNARD FITTEdissolvedBERNARD MAURICE MARCEL PIERREdissolvedCHARLES JEAN LAGRANGEdissolvedCHAUSSURES SAYOdissolvedERIC JEAN LUCASdissolvedESCARGUEL AMA SKEIFdissolvedGERALDINE BARETSdissolvedGERARD ALLOUCHdissolvedGERARD DELCROIXdissolvedLUCETTE WESTRELINdissolvedMICHEL MORENOdissolvedPASCAL BRIMAUDdissolvedRACING CLUB DE BORDEAUXactiveRAYMONDE LALANDEdissolvedRENE JOSEPH BERNARDdissolvedSERGE GEORGES CHRISTIAN SEIDELdissolvedSOC ATLANTIQUE D INVESTISSEMENTSdissolvedTENNIS CLUB DE BORDEAUXactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHELLE 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