DOSSIERS / MARCEL LEMAIRE
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Sole trader dossier

MARCEL LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 1964-09-03
KYBE ID: FR-784722266 · 784722266 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL LEMAIRE
fr_inpi
784722266
fr_inpi
dissolved
fr_inpi
1964-09-03
fr_inpi
1991-02-16
fr_inpi
5 RUE JOSEPH DE MAISTRE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARCEL LEMAIRE (principal) matches PEP Marcel Lemaire — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL LEMAIRE (principal) matches PEP Marcel Lemaire — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off