DOSSIERS / JEAN LEMIERE
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Sole trader dossier

JEAN LEMIERE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314716929 · 314716929 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LEMIERE
fr_inpi
314716929
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
460 AV DU 8 MAI 1945, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE BONYdissolvedASSIA BENAMARAdissolvedCABINET DE SOINS INFIRMIERS DES CINQ COMMUNESdissolvedCHOSSEC&TERRAdissolvedC M D RdissolvedCOMINOVdissolvedDIDIER BOURDONdissolvedEMILIE GALLOTactiveFINALOG TECHNOLOGIESdissolvedGISELE MARTINEZdissolvedHAKERdissolvedHana ECHAYEBactiveH.R.D.SdissolvedJEAN-CLAUDE VAUTRINdissolvedJOSEPH LE MAISTREdissolvedJULIEN AMOYALactiveMARIE LAURE GERGAUDactiveMAXETTE CYRYLLIA UGOLINdissolvedMICHEL COMBACALdissolvedMICHELE ROBITEAUdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN LEMIERE (principal) matches PEP Jean Lemière — member of the French National Assembly, France. 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