DOSSIERS / JEAN PIERRE LEMAITRE
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Sole trader dossier

JEAN PIERRE LEMAITRE

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324411339 · 324411339 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE LEMAITRE
fr_inpi
324411339
fr_inpi
active
fr_inpi
1982-04-01
fr_inpi
142 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
123 CHRactiveAlix Marie Laurence MartinetactiveANNELIES DANIELLE SCHUBERT ETIENNEactiveASSOC EGLISE DE JESUS A PARISactiveAURELIE BRUNELLIactiveCHRISTINE MERICdissolvedCOMPAGNIE DU CARNAGEactiveDE LAPPARENT ARCHITECTESdissolvedFLORENT ANTOINE ANDRE CAMPANAactiveGEORGINE SUZETTE GIOVANNINIdissolvedHUNG VUdissolvedHUY LAM BUIdissolvedJACQUES COHENdissolvedJOYA STRATEGYactiveLEBRUN & BONDERdissolvedLOUIS ANDREactiveLYNDA COHENactiveMARGOT DUMDANactiveMATTHIEU NIVAUXdissolvedMIDORI YAMASHITAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN PIERRE LEMAITRE (principal) matches PEP Jean-Pierre Lemaître — Q66500004. Apply enhanced due diligence.

Risk journey — why 6?

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