DOSSIERS / JEAN LAPORTE
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Sole trader dossier

JEAN LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-412523045 · 412523045 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN LAPORTE
fr_inpi
412523045
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
64410 VIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE LAIQUE DE VIGNESactiveBERNADETTE YVETTE DO COURBUNdissolvedBRUNO JACQUES BEZIANdissolvedCTRE COM ACTION SOCIALE DE VIGNESdissolvedETIENNE MARCEL MARQUEBIELLEdissolvedFRANCOIS MANOTTEdissolvedGERARD JEAN-LOUIS CASSAGNEactiveHENRIETTE MARIE JEAN LARQUIERdissolvedJEAN BOUTETdissolvedJEAN EUGENE CAZAUBAdissolvedJEAN EUGENE DOUSdissolvedJEAN LOUIS ALAIN CARREREdissolvedJEAN-LOUIS DEPRUGUEdissolvedJEAN-MARIE DUPOUXdissolvedJEAN-SIMON HENRI DUFAU-TISNEdissolvedMICHEL ANDRE GUISONdissolvedMICHEL DUPOUTSactiveMICHEL FRANCIS JOANCHICOY-PEYROULOUactiveMONIQUE DENISE BARBEdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 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