DOSSIERS / MARTINE LEMAIRE
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Sole trader dossier

MARTINE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1993-11-15
KYBE ID: FR-393105655 · 393105655 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE LEMAIRE
fr_inpi
393105655
fr_inpi
dissolved
fr_inpi
1993-11-15
fr_inpi
2000-08-21
fr_inpi
19 RUE DE L’EGLISE, 59151 ESTREES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARTINE LEMAIRE (principal) matches PEP Martine Lemaire — Q66499519. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off