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Sole trader dossier

FRANCOIS DELAPORTE

FRANCE · SOLE TRADER · INCORPORATED 2000-11-15
KYBE ID: FR-437949159 · 437949159 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS DELAPORTE

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Registration437949159

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Statusdissolved

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Incorporated2000-11-15

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Dissolved2009-12-31

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Registered address3 SQ DES PAULOWNIAS, 91370 VERRIERES-LE-BUISSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ABSPactive CATHERI JACQUINETdissolved CHRISTINE DENAINactive ISABELLE MARIE PAULETTE DENISdissolved IZALITAKERactive MICHELE DUPUISdissolved [ND]dissolved PATRICK DEMONCYdissolved RAVEN SECURITE PRIVEEactive SCI D.O.L.dissolved SCI DOSSOdissolved YVON ANDRE JOSEPH GUERINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOIS DELAPORTE (principal) matches PEP François Delaporte — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off