DOSSIERS / ANATOLE LAZARE FRANCOIS LAPORTE
← SearchExport PDF
Sole trader dossier

Anatole Lazare Francois Laporte

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933642837 · 933642837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anatole Lazare Francois Laporte
fr_inpi
933642837
fr_inpi
active
fr_inpi
2024-10-01
fr_inpi
1950 AV du Maréchal Juin, 30900 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIF CONSEIL NIMES SARLdissolvedADEQUATIONdissolvedAF CONSEILdissolvedALAN FRANKdissolvedALTERAMO CONSEILSdissolvedALT ESCAPE GAMEdissolvedAPEX LOCATIONactiveATOUTLINEdissolvedBATIMENT ENVIRONNEMENT CONSTRUCTIONdissolvedCHECKMATEdissolvedCINDY PLANTADEdissolvedC.R.I.T BATIMENTdissolvedCYCLADESdissolvedDMFdissolvedDOMETIS EXPERTISESdissolvedD.P.F.PdissolvedELSOLactiveENLEVAISdissolvedENR-INNOVATIONdissolvedFIN EXPERTdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100