DOSSIERS / ODILE LEMAIRE
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Sole trader dossier

ODILE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-338408743 · 338408743 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ODILE LEMAIRE
fr_inpi
338408743
fr_inpi
dissolved
fr_inpi
1986-02-01
fr_inpi
1987-03-01
fr_inpi
RES HOTOIE TIVOLI, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASS LA PAROLE DE VIE EVANGELISATIONactiveBEATRICE LEFEBVREdissolvedC BRESNERdissolvedCHRISTOPHE CHAFFINdissolvedCLAUDE GEORGES LECUYERdissolvedCLUB ATLANTICdissolvedDIMITRI ANAGNOSTOPOULOSdissolvedEL MAHJOUB KHIARdissolvedGERMAINE DELIANCEdissolvedHERVE OCTAVE CAPELAdissolvedLAURENCE OBRYdissolvedLEFEBVRE DENISE LEMAIREdissolvedMARCHE DE TIVOLIdissolvedMICHEL REMONTactiveMICHEL RENE MARCEL VILBERTdissolved[ND]activeNUANCES 80dissolvedPATRICIA PASCALE BONAMIdissolvedPATRICK GEORGES PREVOSTdissolvedPAULINE SCHAEPELYNCKdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ODILE LEMAIRE (principal) matches PEP Odile Lemaire — Q66500415. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off