DOSSIERS / ANTOINE LEMAIRE
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Sole trader dossier

ANTOINE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1983-07-25
KYBE ID: FR-328040233 · 328040233 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE LEMAIRE
fr_inpi
328040233
fr_inpi
dissolved
fr_inpi
1983-07-25
fr_inpi
2022-09-30
fr_inpi
12 RUE DE CANNES, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHROMATIC MEDIAdissolvedADD ONdissolvedADG COMMUNICATIONdissolvedAGORACANdissolvedAHMAD OUTMANKHAILdissolvedAIRE MED' SASdissolvedA I R E TELECOMdissolvedALLO MY EXPERTactiveALPHA SECURITE NUMERO 1 PRIVEEdissolvedALTERUM PARTNERSdissolvedAM CONSULTINGdissolvedAMOA SERVICES NETTOYAGEactiveAMVPactiveANTARES CONSEILdissolvedARMONIE LAETITIA FRANCOISE DELAHAYEactiveARROW TECH SASdissolvedARTHAdissolvedASSOCIATION UNIONactiveATOMISdissolvedAUDE GUYONNE MARIE COMBOURIEUactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Politically exposed person (PEP)

ANTOINE LEMAIRE (principal) matches PEP Antoine Lemaire — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off