DOSSIERS / JEAN LAPORTE
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Sole trader dossier

JEAN LAPORTE

FRANCE · SOLE TRADER
KYBE ID: FR-582673158 · 582673158 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LAPORTE
fr_inpi
582673158
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
8 QUAI PAUL RIQUET, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVANCED MEDICAL RESSOURCES SARLdissolvedAGENCE MARITIME DU MIDIdissolvedBELLAMERdissolvedCERCOMEX SARLactiveCHINA LINK OVERSEAS (EUROPE)dissolvedDIDIER FRISCHdissolvedETABL APPROV FOURN MARITIMESdissolvedEURO MEDITERRANEEdissolvedPAUL SUQUETdissolvedSAS SETE INDUST ALIMENTAIRES SETIL SASdissolvedSCI DELTA SUDdissolvedSCI LE RIQUETdissolvedSOCIETE D EXPORTATION ET FINANCEMENTdissolvedSOC SETOISE ACCONAGE TRANSBORDdissolvedSOTRACOdissolvedSTEPHANE CLAUDE ANDRE DAURESdissolvedSUQUET LEOPOLDdissolvedSUQUET MANUTENTIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LAPORTE (principal) matches PEP Jean Laporte — Q66500330. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off