DOSSIERS / HELENE LAPORTE
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Sole trader dossier

HELENE LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851798058 · 851798058 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HELENE LAPORTE
fr_inpi
851798058
fr_inpi
active
fr_inpi
2019-06-01
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17 RUE LOUISE DE VILMORIN, 33520 BRUGES
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

HELENE LAPORTE (principal) matches PEP Hélène Laporte — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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