DOSSIERS / MARC MAURICE LEMAIRE
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Sole trader dossier

MARC MAURICE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-332033224 · 332033224 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC MAURICE LEMAIRE
fr_inpi
332033224
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
1987-12-31
fr_inpi
92 RUE ROYALE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARC MAURICE LEMAIRE (principal) matches PEP Maurice Lemaire — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MAURICE LEMAIRE (principal) matches PEP Maurice Lemaire — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off