DOSSIERS / ANNE MARIE LEMAIRE
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Sole trader dossier

ANNE MARIE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-448689711 · 448689711 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE LEMAIRE
fr_inpi
448689711
fr_inpi
dissolved
fr_inpi
2003-04-01
fr_inpi
2007-12-31
fr_inpi
2 RUE REBEVAL, 75019 PARIS
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
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ANNE MARIE LEMAIRE (principal) matches PEP Anna-Maria Lemaire — Q66500897. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off