DOSSIERS / BRUNO LEMAIRE
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Sole trader dossier

BRUNO LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1989-03-04
KYBE ID: FR-350266391 · 350266391 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO LEMAIRE
fr_inpi
350266391
fr_inpi
dissolved
fr_inpi
1989-03-04
fr_inpi
1992-11-06
fr_inpi
VILLAVIT, 74450 LE GRAND BORNAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN-PAUL CHRISTIAN PRADALdissolvedANDRE MISSILLIERdissolvedCHRISTOPHE CLAUDE ANDRE CHICHERYdissolvedCREA INVESTISSEMENTdissolvedGARAGE LE CHARMIEUXdissolvedGERALPdissolvedGUY REYdissolvedJACQUELINE CHAVAGNACactiveJEAN FRANCOIS MISSILLIERdissolvedLA CALONIEREactiveLOUIS RENAUD JALLEdissolvedMARCEL LEGONdissolvedMISSILLIER GUY ET MOURA HELENEdissolved[ND]active[ND]active[ND]activeSCDF MISSILLIER ANDRE ET JEAN FRANCOISdissolvedSCI LE CHARVETdissolvedSCI LE HAMEAU DES FAUXdissolvedSYND COPRO CHALET CHOMBASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BRUNO LEMAIRE (principal) matches PEP Bruno Lemaire — Q66501428. 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