DOSSIERS / JEAN LAPORTE
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Sole trader dossier

JEAN LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-392151775 · 392151775 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LAPORTE
fr_inpi
392151775
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2015-12-31
fr_inpi
82290 MEAUZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN RAJAUDdissolvedALIS MAURICE GOUBETdissolvedARMAND AYMEdissolvedASS JEUNESSE SPORTIVE MEAUZACAISE SECTION PETANQUEactiveASSOC EDUC POPUL ECOLE ST ANNEdissolvedASSOCIATION OASIS MEAUZACAISEactiveCAMILLE NEGREdissolvedCLEMENT RENE BOCQUETdissolvedDOMINIQUE BERNARD DELRIEUdissolvedEURL NOUGAYREDEdissolvedFRANCOIS MARIE RAMOSdissolvedGILBERT LACOMBEdissolvedGILLES GEORGES FEAUdissolvedGILLES ISSANCHOUdissolvedHUGUETTE ADELE VENTURIdissolvedJEAN-CLAUDE BESSOUdissolvedJEAN-PIERRE MERICdissolvedJOSEPH GARRIGUESdissolvedJULES LAFLORENCIEdissolvedJULIEN MENEGONdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 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