DOSSIERS / MARTINE LEMAIRE
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Sole trader dossier

MARTINE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1996-02-16
KYBE ID: FR-404203473 · 404203473 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE LEMAIRE
fr_inpi
404203473
fr_inpi
dissolved
fr_inpi
1996-02-16
fr_inpi
2001-12-31
fr_inpi
4 RUE DE LA NAUX, 08800 THILAY
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