DOSSIERS / FRANCOIS LAPORTE
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Sole trader dossier

FRANCOIS LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 2005-05-26
KYBE ID: FR-483107678 · 483107678 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FRANCOIS LAPORTE
fr_inpi
483107678
fr_inpi
dissolved
fr_inpi
2005-05-26
fr_inpi
14 RUE DE BUCAREST, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3S SELECT SERVICES SOLUTIONSactiveAEY AGENCYdissolvedCABINET ELFASSYdissolvedFRANCOISE KOHLERdissolvedIMMOBILILIERE DE BUCARESTdissolvedINDIVISION M. ET MME DEVILLE THOMAS ET ALBANE - LMNPactiveLEGRAND HENRIactiveMARYLINE BOISTELLEdissolvedMICKAEL SURTOURdissolvedMONTENAY ST HONOREdissolved[ND]active[ND]dissolvedOLIVIER AIMactivePIERRE AYMERIC PASCAL RENAUD LAPORTEdissolvedSOC FRANCOIS MONTENAYdissolvedSOCIETE EUROPEENNE DE SERVICES AUX ENTREPRISESactiveSODAVY CHUOPactiveT&COdissolvedYann Paul Yves Moysanactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

FRANCOIS LAPORTE (principal) matches PEP François Laporte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100