DOSSIERS / MICHEL LAPORTE
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Sole trader dossier

MICHEL LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 1969-02-24
KYBE ID: FR-699701215 · 699701215 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LAPORTE
fr_inpi
699701215
fr_inpi
dissolved
fr_inpi
1969-02-24
fr_inpi
1988-06-29
fr_inpi
14 RUE DU PUITS GRES, 91790 BOISSY-SOUS-SAINT-YON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL LAPORTE (principal) matches PEP Michel Laporte — Q66500803. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off