DOSSIERS / FRANCOIS LEMAIRE
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Sole trader dossier

FRANCOIS LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-571089119 · 571089119 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LEMAIRE
fr_inpi
571089119
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1900-01-01
fr_inpi
26 RUE DE NAVARIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALI TALBIdissolvedAlizée CoutinotactiveAUC CONSULTINGdissolvedBEATRICE MOTEAdissolvedBRAHIM TALBIdissolvedCAMILLE MARIE BENEDICTE CAMILLE RANSONactiveCharlotte ParisotactiveCHOEUR COEURactiveCHRYSALISdissolvedCLAUDE MORLANdissolvedGABRIEL MONTALDO ALVAREZdissolvedGISELE ODETTE GERAUDactiveGOLDEN-PIGALLEdissolvedHAGAdissolvedINDIVISION SIFRE/WYNIECKIactiveJEAN MICHEL ROUSSEAUdissolvedJOELLE MARIE ALEXANDRINE COURANTdissolvedMOHAMED TALBIdissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

FRANCOIS LEMAIRE (principal) matches PEP François Lemaire — Q66499588. 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