DOSSIERS / FRANCOIS LAPORTE
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Sole trader dossier

FRANCOIS LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 1994-08-16
KYBE ID: FR-398408153 · 398408153 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LAPORTE
fr_inpi
398408153
fr_inpi
dissolved
fr_inpi
1994-08-16
fr_inpi
2021-09-30
fr_inpi
3 AV JULIEN, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLEGORITHMICdissolvedCAMILLE MARIE CLAUDE MADELEINE FRAISSEactiveDELPHINE PAGESactiveDHA AUVERGNEdissolvedDHA PAYS BASQUEdissolvedDOM&ASSOCIESactiveDOM'IMPLANTdissolvedDOMINIQUE AUBAZACactiveDOM'PIEdissolvedEUGENIE MARIE MANHESactiveJEAN-PHILIPPE RENE ELIE MOLLEdissolvedMARIE AIMEE COURBEYROTTEdissolvedMATHIEU FILLION-BORGNEactiveNEMOSSOSdissolvedPAGES IMMOBILIERdissolvedPAULINE ISABELLE JEANNEactivePERIOPEAKdissolvedPIERRE ANTOINE RIVIERdissolvedSCI DU SOMMET DE JAUDEdissolvedSCI MAJEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

FRANCOIS LAPORTE (principal) matches PEP François Laporte — member of the French National Assembly, France. 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