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Sole trader dossier

ANNE-MARIE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1988-10-20
KYBE ID: FR-348429127 · 348429127 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE LEMAIRE

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Registration348429127

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Statusdissolved

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Incorporated1988-10-20

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Dissolved1992-12-28

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Registered address46 RUE DU MOULIN, 59148 FLINES-LEZ-RACHES

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Companies at this address

3 total

2SBCLdissolved SOYOUSEdissolved

Connections

2 links

Shared operator — likely the same administrator

SOYOUSEShared registered address · 3 share this 2SBCLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANNE-MARIE LEMAIRE (principal) matches PEP Anna-Maria Lemaire — Q66500897. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-12-28Dissolved / struck off