DOSSIERS / JEAN LAPORTE
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Sole trader dossier

JEAN LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 1993-12-01
KYBE ID: FR-393402888 · 393402888 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LAPORTE
fr_inpi
393402888
fr_inpi
dissolved
fr_inpi
1993-12-01
fr_inpi
2012-03-22
fr_inpi
GRIOUDAS, 12630 MONTROZIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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