DOSSIERS / MICHEL LEMAIRE
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Sole trader dossier

MICHEL LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313977340 · 313977340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL LEMAIRE
fr_inpi
313977340
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
19 AV CARNOT, 16200 MAINXE-GONDEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL LEMAIRE (principal) matches PEP Michel Lemaire — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEMAIRE (principal) matches PEP Michel Lemaire — Q66500425. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100