DOSSIERS / JEAN LEMAIRE
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Sole trader dossier

JEAN LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321003287 · 321003287 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LEMAIRE
fr_inpi
321003287
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1900-01-01
fr_inpi
54 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFRIQUE DE L'ESTdissolvedALHASSANE SOWdissolvedDANIEL ELIE ROGER COHEN-POTINdissolvedDATAFLOWSdissolvedELLAdissolvedFAST FOOD ETHIOPIAactiveHARMONIE PEINTUREdissolvedJOSEPH PIERRE MARIE DELGOVEactiveLUCETTE LAURETTE RENE MONTARNALdissolvedMARLENE EMILIE DELPHINE VAN DE CASTEELEactiveMathis AuffrayactiveMAURICETTE CHAUXdissolvedMAYLIS LAPLACEdissolvedMILAN VAJICactiveMOHAND LAOUISSATactiveM.T. BAT-IMMEUBLESdissolved[ND]active[ND]active[ND]activeQUARTIER DE LIENactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN LEMAIRE (principal) matches PEP Jean Lemaire — Community councillor of Grand Paris Seine et Oise. 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