DOSSIERS / MICHELLE LEMAIRE
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Sole trader dossier

MICHELLE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1993-11-29
KYBE ID: FR-323544965 · 323544965 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE LEMAIRE
fr_inpi
323544965
fr_inpi
dissolved
fr_inpi
1993-11-29
fr_inpi
1994-08-10
fr_inpi
25 AV DE TREVISE, 45100 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off