DOSSIERS / ALAIN LEMAIRE
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Sole trader dossier

ALAIN LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-10
KYBE ID: FR-801362666 · 801362666 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN LEMAIRE
fr_inpi
801362666
fr_inpi
active
fr_inpi
2013-12-10
fr_inpi
13 RUE DES SABLONS, 75016 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
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ALAIN LEMAIRE (principal) matches PEP Alain Lemaire — Q66500000. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100