DOSSIERS / MAURICE LEMAITRE
← SearchExport PDF
Sole trader dossier

MAURICE LEMAITRE

FRANCE · SOLE TRADER
KYBE ID: FR-784186108 · 784186108 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE LEMAITRE
fr_inpi
784186108
fr_inpi
dissolved
fr_inpi
1996-12-25
fr_inpi
13 RUE DE MULHOUSE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Aliénor BERTHE EUGENIE FenderactiveBENEDICT BLAYNEYactiveBOURDONNAIS 44activeCLAUDE JEAN PAUL PLATIERdissolvedDU 13dissolvedFACTORIGHTSdissolvedJEAN CLAUDE MARNEFdissolvedLAURA CLAIRE ANNIE GAILLARDdissolvedLE SENTIER DES ARTSactiveMAUBEUGE 7 BISactive[ND]dissolvedPATRICIA LAPLANTEdissolvedSARAH JANAUDdissolvedSCI LA FONTELINAdissolvedSCI SHOPINVESTdissolvedSHOP & HOSTdissolvedSIBILLA HOLDINGactiveSTANLEY STORCHdissolvedSTEPHANE BERNARD MORIAUDactiveTOM GAILLARD TOM GAILLARDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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