DOSSIERS / ANDRE LEMAIRE
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Sole trader dossier

ANDRE LEMAIRE

FRANCE · SOLE TRADER
KYBE ID: FR-302316757 · 302316757 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LEMAIRE
fr_inpi
302316757
fr_inpi
dissolved
fr_inpi
1987-03-31
fr_inpi
RUE GEDEON POIZOT, 02110 VAUX-ANDIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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