DOSSIERS / MICHEL LEMAIRE
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Sole trader dossier

MICHEL LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1990-07-11
KYBE ID: FR-378626758 · 378626758 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL LEMAIRE
fr_inpi
378626758
fr_inpi
active
fr_inpi
1990-07-11
fr_inpi
2 RUE WINSTON CHURCHILL, 02000 LAON
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)

MICHEL LEMAIRE (principal) matches PEP Michel Lemaire — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEMAIRE (principal) matches PEP Michel Lemaire — Q66500425. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100