DOSSIERS / CHANTAL LEMAIRE
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Sole trader dossier

CHANTAL LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-10
KYBE ID: FR-399520907 · 399520907 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHANTAL LEMAIRE
fr_inpi
399520907
fr_inpi
active
fr_inpi
1995-01-10
fr_inpi
QUAI BAPTISTIN PINS, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN PLAISANCEactiveALBERT FERNAND RITORTIdissolvedANDREdissolvedAZUR ELEGANCE TAXIdissolvedBAZAdissolvedBERNARD BOUETdissolvedBLEU MARIN SARLdissolvedBLISS STUDIOactiveBOUCIF FETOUAKIdissolvedBOUCIF FETOURKIdissolvedBRUNO STELLINdissolvedCAP SUDactiveCAROLE HERMITANTdissolvedCOMITE LOCAL DU LAVANDOU DE LA FEDERATION DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIEactiveDIMITRI MAMMOSactiveDOMINIQUE MARINOdissolvedDUMAGAactiveELSY VAGUEactiveENJOY COIFFUREdissolvedFLORIactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Politically exposed person (PEP)

CHANTAL LEMAIRE (principal) matches PEP Chantal Lemaire — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100