DOSSIERS / MAURICE LEMAITRE
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Sole trader dossier

MAURICE LEMAITRE

FRANCE · SOLE TRADER
KYBE ID: FR-642641583 · 642641583 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE LEMAITRE
fr_inpi
642641583
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
50270 BARNEVILLE-CARTERET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE DAMESMEdissolvedANDREE SABLONdissolvedASSOC UNION SPORTIVE BARNEVILLE CARTERETactiveAUGUSTE LEROUSSELETdissolvedCLUB DES JEUNESactiveCOTE DES ISLES TENNIS DE TABLEactiveEMILE RACHINEdissolvedFRANCOISE LE CORREactiveGARAGE DUVILLE ET COMPAGNIEdissolvedHUE ELIEdissolvedJEAN CLAUDE VIBERTdissolvedLOUIS BLEICHER ET XAVIER BLEICHERdissolvedLOUISE COSQUERdissolvedMARCEL PAUTAIREdissolvedMARIE LOUISE HAMELdissolved[ND]activeOCTAVE HALLOTactiveOFFICE DU TOURISMEdissolvedPAUL EMILE ALFRED RACINEdissolvedROBERT OUDINETactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MAURICE LEMAITRE (principal) matches PEP Maurice Lemaître — Q66499818. 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