Key facts
dissolvedJEAN FRANCOIS LEMAIRE
fr_inpi
784651549
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
1 AV DU PRESIDENT WILSON, 75016 PARIS
fr_inpi
Sole trader dossier
JEAN FRANCOIS LEMAIRE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
medium
Politically exposed person (PEP)
JEAN FRANCOIS LEMAIRE (principal) matches PEP Jean-François Lemaire — Q66501138. 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 eventsDissolved / struck off