DOSSIERS / CHANTAL LEMAIRE
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Sole trader dossier

CHANTAL LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-324829332 · 324829332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHANTAL LEMAIRE
fr_inpi
324829332
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
45 AV DU GENERAL LECLERC, 61000 ALENCON
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)

CHANTAL LEMAIRE (principal) matches PEP Chantal Lemaire — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100