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Sole trader dossier

THIERRY LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 1995-12-13
KYBE ID: FR-403068091 · 403068091 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHIERRY LAPORTE

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Registration403068091

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Statusdissolved

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Incorporated1995-12-13

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Dissolved1997-03-26

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Registered address150 RTE DE NIMES, 30132 CAISSARGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACTIBAT SARL A CAPITAL VARIABLEdissolved BASE CAMARGUEactive BUREAU D'ETUDES BEDOTdissolved CONCEPT EUROPE SUD AMENAGEMENTactive CONCET ET EXPLO DE STAND PAR AGENC REGROdissolved DOMINIQUE SAISSETdissolved D.P.I. SARLactive INTEMPORELLEdissolved JARA LOGISTIQUEactive [ND]active PAUL PREAUDdissolved SARL THIOLLIER ENVIRONNEMENT GARDactive SCI REUNION CENTRAL FAC 2dissolved SOC INDUSTR AGRO ALIMENTAIRE LANGUEDOCdissolved SUD INVESTdissolved T.C.F.SARLactive VINS DE NOS PERESdissolved

People with significant control

0 people

Name	Role	From	Source

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

1997-03-26Dissolved / struck off