DOSSIERS / PATRICK LEMAITRE
← SearchExport PDF
Sole trader dossier

PATRICK LEMAITRE

FRANCE · SOLE TRADER · INCORPORATED 1997-12-10
KYBE ID: FR-414674077 · 414674077 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
PATRICK LEMAITRE
fr_inpi
414674077
fr_inpi
dissolved
fr_inpi
1997-12-10
fr_inpi
1998-03-28
fr_inpi
LD SAMANCE, 74450 LE GRAND-BORNAND
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PATRICK LEMAITRE (principal) matches PEP Patrick Lemaitre — Q66500574. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off