DOSSIERS / JEAN CLAUDE LEMAIRE
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Sole trader dossier

JEAN CLAUDE LEMAIRE

FRANCE · SOLE TRADER
KYBE ID: FR-303287627 · 303287627 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LEMAIRE
fr_inpi
303287627
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RTE DE BAYONNE, 64140 BILLERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT CARDEdissolvedB LOUSTAUNAUdissolvedCASCARRO A & P PERE R BORTELLEdissolvedCHARLES CLAVERIEdissolvedCHRISTIAN CLAVEdissolvedEQUIP CUISINEdissolvedFRANCK GAROdissolvedFRANCOIS HOURCADEdissolvedGILBERT AZNARdissolvedJEAN LASSERREdissolvedJEAN MOURTEROUdissolvedJOSEPH ENAdissolvedMONIQUE CAMEDESCASSEdissolvedRENEE BOISSEAUdissolvedSARL PRESSING CHOCdissolvedSCI FERRAND ET FILSdissolvedSOC D'EXPLOITATION 1000 DECORSdissolvedTOUZET MURIEL COUSSYdissolvedVINCENT CUENCAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LEMAIRE (principal) matches PEP Jean-Claude Lemaire — Q66500961. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off