DOSSIERS / CATHERINE LEMAIRE
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Sole trader dossier

CATHERINE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-427973557 · 427973557 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE LEMAIRE
fr_inpi
427973557
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
9 RUE DE L'EGALITE, 51530 PIERRY
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)

CATHERINE LEMAIRE (principal) matches PEP Catherine Lemaire — Q66499970. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100