DOSSIERS / FREDERIC LAPORTE
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Sole trader dossier

FREDERIC LAPORTE

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922725056 · 922725056 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREDERIC LAPORTE
fr_inpi
922725056
fr_inpi
active
fr_inpi
2023-01-02
fr_inpi
48 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

FREDERIC LAPORTE (principal) matches PEP Frédéric Laporte — Q66501410. Apply enhanced due diligence.

Risk journey — why 6?

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