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Sole trader dossier

HUBERT LEMAITRE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-487909905 · 487909905 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameHUBERT LEMAITRE

fr_inpi

Registration487909905

fr_inpi

Statusactive

fr_inpi

Incorporated2006-01-02

fr_inpi

Registered addressMAS DE BOULLE, 07150 VALLON PONT D'ARC

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HUBERT LEMAITREfr_inpi · 314835075 · dissolved HUBERT LEMAITREfr_inpi · 327651469 · dissolved

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DUFOURactive AZZARO HAMANNdissolved BERGERON VIAUDactive BERNARD BRESSONactive CHRISTIAN GRAVIERactive CHRISTOPHE ALEXANDRE PATURALactive CHRISTOPHE CARDINAUDactive CHRISTOPHE CHAMELactive CHRISTOPHE GERARD HENRI MAYEUXdissolved CHRISTOPHE GUYADERactive CLAUDE BOYERactive CORINNE BOZECdissolved DENIS PARDONactive DENIS TOURNOUXactive DIDIER JEAN ALBERT PICHETactive DORIO TIEGEactive Dwight Storlie MOEdissolved EMMANUEL MARCEL LOUIS DURETdissolved FABRICE MARCEL RENOUDdissolved FREDERIC ZABEEactive

+84 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2006-01-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100