DOSSIERS / JEAN LAPORTE
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Sole trader dossier

JEAN LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-435341607 · 435341607 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LAPORTE
fr_inpi
435341607
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
28 RTE DE TARBES, 65360 MOMERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LAPORTE (principal) matches PEP Jean Laporte — Q66501106. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAPORTE (principal) matches PEP Jean Laporte — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 0?

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