DOSSIERS / CLAUDE LEMAITRE
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Sole trader dossier

CLAUDE LEMAITRE

FRANCE · SOLE TRADER · INCORPORATED 1901-01-01
KYBE ID: FR-318120722 · 318120722 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
CLAUDE LEMAITRE
fr_inpi
318120722
fr_inpi
dissolved
fr_inpi
1901-01-01
fr_inpi
1995-12-31
fr_inpi
1348 AV DE LA MER, 34000 MONTPELLIER
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)

CLAUDE LEMAITRE (principal) matches PEP Claude Lemaître — Q66499554. 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