DOSSIERS / MARCEL LEMAIRE
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Sole trader dossier

MARCEL LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1988-09-13
KYBE ID: FR-323853010 · 323853010 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARCEL LEMAIRE
fr_inpi
323853010
fr_inpi
dissolved
fr_inpi
1988-09-13
fr_inpi
1992-06-30
fr_inpi
12 RUE HENRI MURGER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDALLAH DERAOUIdissolvedACTION ET COMMERCEdissolvedALLIAGE PROdissolvedAMENAGEMENT MONTAGE CLOISONdissolvedAR BAT.G.activeBATI RAVALdissolvedBLONDEAU PROMOTIONdissolvedCAIANOdissolvedCT RAVALEMENT RENOVATIONactiveDAVID GLENN BEMBANANGAdissolvedDECO VAMOSactiveEVA ORIAdissolvedFERNANDO DUARTE PATRICIO DE ALMEIDAdissolvedGARAGE MAZALactiveISO-LUMIERES SARLdissolvedJEAN FRANCOIS LEBANNIERdissolvedJEAN-PAUL COTHENETdissolvedJEAN PIERRE SARDINdissolvedMCGdissolvedMENDESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

MARCEL LEMAIRE (principal) matches PEP Marcel Lemaire — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL LEMAIRE (principal) matches PEP Marcel Lemaire — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off