DOSSIERS / MONIQUE LEMAITRE
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Sole trader dossier

MONIQUE LEMAITRE

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-413624750 · 413624750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE LEMAITRE
fr_inpi
413624750
fr_inpi
active
fr_inpi
1996-04-01
fr_inpi
PL DE L’EGLISE, 56250 ELVEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE MAHEdissolvedANNE MARIE NICOLASdissolvedCENTRAL BARdissolvedDELPHINE DUBOISdissolvedE ELISABETH VICTORINE MARGUERITE MONNIERdissolvedFRANCOIS LE GALdissolvedFRANCOIS RENE MARIE MONNIERdissolvedJEAN CARIOdissolvedJEANNE CARLOdissolvedJEANNE MARIE LOUISE CARIOdissolvedJEAN PAUL MARIE RAULETdissolvedLILIANE SCALdissolvedMARGUERITE CARIOdissolvedMARIE HENRIETTE LE BOURSICAUDdissolvedMARIE LOUISE LE BOURSICAUDdissolvedMARIE T CERTAINdissolvedMONIQUE LEMAITREdissolved[ND]activeNICOLIC ANNE MARIE ETIENNEdissolvedRENE ROUSSINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100