DOSSIERS / FRANCOIS LEMAIRE
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Sole trader dossier

FRANCOIS LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-24
KYBE ID: FR-831057526 · 831057526 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LEMAIRE
fr_inpi
831057526
fr_inpi
dissolved
fr_inpi
2017-07-24
fr_inpi
2020-07-20
fr_inpi
92 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARA EXPRESSactiveADF01activeAHMED BENDRIOUECHdissolvedANNE MARIE THERESE ANDREE MARLEdissolvedASSOCIATION ERICSPORTactiveBAPTISTE ANDRE CHRISTIAN SALVAGNAC BAPTISTEdissolvedBENHAMOU CLAUDE ET ARNAU HENRIactiveBERNARD LE NORCYactiveCARDANISactiveCATHERINE SAMBARDIERdissolvedCLAIRE DE FELICEactiveCLARA KOSTERdissolvedDINH TUAN DANGdissolvedElsa Lucile Marie FRISCIRAactiveFaouzi AzziactiveFELICIENNE BARREdissolvedFIONA JANE BLYTHactiveGAUTIER AARON ALFIREVIC GAUTIER ALFIREVICactiveG.MURUGANdissolvedHABIB BEN BRAHIMdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

FRANCOIS LEMAIRE (principal) matches PEP François Lemaire — Q66499588. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off