DOSSIERS / CATHERINE LEMAIRE
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Sole trader dossier

CATHERINE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339116352 · 339116352 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CATHERINE LEMAIRE
fr_inpi
339116352
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1986-10-01
fr_inpi
2 RUE DE LANCRY, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2001activeAGENCE EN DOUANE KERDILES SARLactiveANDRE MAIREdissolvedARCHITECTURAL DESIGN CINQactiveASSISTANCE REALIS DIFFUS INFORdissolvedASSISTANCE VACANCES LOISIRSdissolvedASSO INTER ENTRE DEVELO EXP COactiveCEETRAD FRANCEdissolvedCENTRE PANAFRICAIN D ACHATSdissolvedCONFORT ECONOMIQUE FRANCAISdissolvedCOPARTEXdissolvedDESINFECTION DERATISATION CORSEactiveDIFFUSION TRAITE MOTEUR FRANCEdissolvedELISE DESGRANGESdissolvedE.T.PACK-EMBALLAGES TECHNIQUESactiveFRANCE SUCCESdissolvedFRANCK COLLETdissolvedFRANCK HAFFNERdissolvedGAJANdissolvedGITEC CONSTRUCTIONactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CATHERINE LEMAIRE (principal) matches PEP Catherine Lemaire — Q66499970. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off