DOSSIERS / MICHEL LAPORTE
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Sole trader dossier

MICHEL LAPORTE

FRANCE · SOLE TRADER
KYBE ID: FR-784949935 · 784949935 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LAPORTE
fr_inpi
784949935
fr_inpi
dissolved
fr_inpi
1989-12-31
fr_inpi
77320 JOUY-SUR-MORIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMICALE SCOLAIRE JOUY S NORINactiveASSOCIATION DE DRAINAGE DU CLOS LA DAMEdissolvedBRAGEdissolvedCAISSE DES ECOLES DE JOUY SUR MORINdissolvedCHARLES MARIO MARONNEdissolvedCHARPENTE DEY ALFREDdissolvedCLUB RENCONTREactiveCLUB TENNIS DE TABLE JOUY SUR MORINactiveGILBERTE VANDECNOCKEdissolvedJEAN PATOUILLETdissolvedJEAN POLLIARIdissolvedPAUL KLEBER DESESSARDdissolvedSCE D ASSAINISSEMENT DE JOUY SUR MORINdissolvedSERVICE DES EAUX DE JOUY SUR MORINdissolvedSOC LE TUBVERSEURdissolvedSOC NOUVELLE DROGUET INTERNATIONALdissolvedTENNIS CLUB JOUYSSIENactiveTHEODORE SALMONdissolved

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