DOSSIERS / ISABELLE LEMAIRE
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Sole trader dossier

ISABELLE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1995-02-14
KYBE ID: FR-400081709 · 400081709 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE LEMAIRE
fr_inpi
400081709
fr_inpi
dissolved
fr_inpi
1995-02-14
fr_inpi
1996-05-20
fr_inpi
84 RUE DU CHERCHE-MIDI, 75006 PARIS
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
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ISABELLE LEMAIRE (principal) matches PEP Isabelle Lemaire — Q66499650. 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