DOSSIERS / PASCALE LEMAIRE
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Sole trader dossier

PASCALE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-19
KYBE ID: FR-514417963 · 514417963 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCALE LEMAIRE
fr_inpi
514417963
fr_inpi
active
fr_inpi
2009-05-19
fr_inpi
3 AV GEORGES CLEMENCEAU, 02000 LAON
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)

PASCALE LEMAIRE (principal) matches PEP Pascal Lemaire — Q66499696. Apply enhanced due diligence.

Risk journey — why 0?

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