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Sole trader dossier

ANNE MARIE LEMAIRE

FRANCE · SOLE TRADER
KYBE ID: FR-775100886 · 775100886 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE LEMAIRE

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Registration775100886

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE SAINT MICHEL, 28000 CHARTRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT LARSONNEAUdissolved CHARTRES ET FORMATION SUPERIEURE, DEMAIN (CFSD)active COOPERATIVE NATIONALE DU CONFORTdissolved DANIEL KRENACKERdissolved FREDERIQUE MOURIAUXdissolved GENEVIEVE BOILEAUdissolved GOLOVTCHENKO L BAVANTdissolved GUIDO VITALEdissolved JACKY BULLOCKdissolved JACKY LE BIHANdissolved JEAN ABONNEAUdissolved JOEL LECOINTEdissolved LE CHAUFFAGE CHARTRAINdissolved LEGROS JACQUES ET MERCIER ELIEdissolved LGL ENT.dissolved MAISON LECHAT SARLdissolved MARCEL CAMUSdissolved [ND]active ROLAND CAZALISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 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

1984-12-25Dissolved / struck off