DOSSIERS / JEAN FRANCOIS LEMAIRE
← SearchExport PDF
Sole trader dossier

JEAN FRANCOIS LEMAIRE

FRANCE · SOLE TRADER
KYBE ID: FR-303640643 · 303640643 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS LEMAIRE
fr_inpi
303640643
fr_inpi
dissolved
fr_inpi
1993-06-30
fr_inpi
97 RUE DU BAC, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRE LEMAIREdissolvedAmélie FoisseyactiveCAROLINE LAFONactiveCHARLES-ANDRE LEDUCactiveCLEMENCE BRASSENSactiveFRANCOIS DE LABOULAYEactiveFRANCOIS PIERRE DARQUENNESactiveGROUPEMENT FONCIER RURAL ROCHEdissolvedJACQUELINE DOUCETactiveKIMdissolvedLAURENT ARIEL WIZMANactiveLES JUMELLESdissolvedL'INSTITUT DU BACactiveLMNP DE CANECAUDEactiveLUC PIERRE DUPUISdissolvedMAISON DE SANTE VELPEAUdissolvedMARIELA JOSEPHactiveMONIQUE CHAUDERLOTactiveMR LE DR DE LA CAISSE NATIONALE DES ARTIactiveMR MOISSET JEAN MR MOISSET PIERREactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS LEMAIRE (principal) matches PEP Jean-François Lemaire — Q66501138. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off