DOSSIERS / CAROLINE LEMAITRE
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Sole trader dossier

CAROLINE LEMAITRE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-04
KYBE ID: FR-833570351 · 833570351 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE LEMAITRE
fr_inpi
833570351
fr_inpi
dissolved
fr_inpi
2018-01-04
fr_inpi
2023-01-31
fr_inpi
12 RUE GEORGES LEFEBVRE, 59151 ARLEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PAUL KOUCHOUKdissolvedARNAUD LECLERCQactiveBEATRICE JACOBactiveCANDY EVELINE NADINE NOSALdissolvedCAROLINE STEPHANIE FABBROactiveCELINE VIVIANE PATRICIA GAVRELactiveCHARLOTTE DESPREZdissolvedDISTRIARLEUXdissolvedELISE CAMILLE FARINEactiveFRANCOISE LECLERCQactiveMAISON DE SANTE PLURIPROFESSIONNELLE D'ARLEUXactiveMARTINE PENETdissolvedNAOMI LICHMANNactive[ND]active[ND]dissolvedSISA VAL DE SENSEEdissolvedSOPHIE LEMAIREdissolvedUNIV HAIR COIFFUREdissolvedVALERIE COPLOactiveVERONIQUE FRANCOISE DUCHAUSSOIRactive

+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)

CAROLINE LEMAITRE (principal) matches PEP Caroline Lemaitre — Q66501462. 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