DOSSIERS / MICHEL LEMAIRE
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Sole trader dossier

MICHEL LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1993-04-27
KYBE ID: FR-427417118 · 427417118 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL LEMAIRE
fr_inpi
427417118
fr_inpi
active
fr_inpi
1993-04-27
fr_inpi
LA LAUZIERE DESSUS, 73260 LES AVANCHERS-VALMOREL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL LEMAIRE (principal) matches PEP Michel Lemaire — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEMAIRE (principal) matches PEP Michel Lemaire — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100