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Sole trader dossier

ANDRE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1974-10-23
KYBE ID: FR-301065934 · 301065934 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameANDRE LEMAIRE

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Registration301065934

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Statusdissolved

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Incorporated1974-10-23

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Registered address51130 VILLENEUVE-RENNEVILLE-CHEVIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHONSE ALEX ESCOTTEdissolved AMICAL A TOUT AGEactive ANNICK CECILE SIMONE GUEILLIOTdissolved ANNIE LEFEVREactive CAISSE ECOLES VILLE RENNEVILLE CHEVIGNYactive CHANTAL AGNES MARGUERITE VANKERREBROECKactive CHANTAL BODOVILLEactive CLAUDE MATRATactive CORINNE LEQUINactive DANIEL GERARDdissolved DENISE BRUNAUXactive DOMINIQUE PITOISdissolved EDMOND LUCIEN PATILLETdissolved ETOILE SPORTIVE DE VILLENEUVEactive FRANCOISE GASPARDactive HELYETTE BRISSONdissolved HENRI JULIEN PERCHATdissolved JACQUELINE MONIQUE VINCENTdissolved JEAN PAUL ANDRE BRUNETdissolved LUCIEN LHEUREUXactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANDRE LEMAIRE (principal) matches PEP André Lemaire — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100