DOSSIERS / FRANCK LAPORTE
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Sole trader dossier

FRANCK LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-431327436 · 431327436 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK LAPORTE
fr_inpi
431327436
fr_inpi
active
fr_inpi
1983-06-01
fr_inpi
79 AV MAURICE DONAT, 06700 SAINT-LAURENT-DU-VAR
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCK LAPORTE (principal) matches PEP Franck Laporte — Q66501391. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100