DOSSIERS / ALAIN LAPORTE
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Sole trader dossier

ALAIN LAPORTE

FRANCE · SOLE TRADER
KYBE ID: FR-473110393 · 473110393 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN LAPORTE
fr_inpi
473110393
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE HERMESdissolvedAQUITAINE ENGINEERINGdissolvedATEA VALENTINE REDONdissolvedBONNIN MARTHE ALBERTdissolvedBUREAU D ETUDES VINCENTdissolvedCABINET P POUMEYS ET R RICHARDdissolvedCAFE DE L OPERAdissolvedCIE BORDE PART FINANCIERESdissolvedCOOP CONSTR CAP PERS VARIABLEdissolvedCOOP PERSONNEL PREFECT ENSEIGNdissolvedCOOP RESIDENCE MONTGOLFIERdissolvedCORINNE CHKROUNdissolvedCOTARECdissolvedDEVEZA BRODUR ET COMPAGNIEdissolvedENTREPRISE SCOTTIJ CdissolvedE PUJOSdissolvedETS TAURELLEdissolvedEUSTACHE CAMINOdissolvedGEORGES LUCCIARDIdissolvedHY GE COdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

ALAIN LAPORTE (principal) matches PEP Alain Laporte — Q66500766. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LAPORTE (principal) matches PEP Alain Laporte — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off