DOSSIERS / MAURICE LEMAIRE
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Sole trader dossier

MAURICE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1986-05-12
KYBE ID: FR-338687890 · 338687890 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MAURICE LEMAIRE
fr_inpi
338687890
fr_inpi
active
fr_inpi
1986-05-12
fr_inpi
3 AV DES ACACIAS, 31120 ROQUES
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)

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

medium

Politically exposed person (PEP)

MAURICE LEMAIRE (principal) matches PEP Maurice Lemaire — member of the general council, 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