DOSSIERS / FRANCOIS LEMAIRE
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Sole trader dossier

FRANCOIS LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-892126848 · 892126848 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS LEMAIRE
fr_inpi
892126848
fr_inpi
active
fr_inpi
2020-12-15
fr_inpi
RTE DU VILLAGE, 20600 FURIANI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A FURIANINCA ARTISANALEdissolvedASSOCIATION MULTISPORTS EN SALLE BASTIA FUTSALdissolvedCLES (CORSE LOISIRS ENTREPRISE SERVICES)dissolvedGROUPE CDMUA HOLDINGactiveGUILLAUME MARCEL DAVID VIGNOLIdissolvedIMED RAHALIdissolvedISULINAactiveLA FLUTE ENCHANTEEactiveMARIE CLAUDE FRANCINE BONTEMPSdissolvedNOEL STRAFORELLIdissolvedOFF ROADdissolvedPATRICIA ISABEL DA CRUZ FERREIRAactivePHILIPPE CHIAVERINIdissolvedPRICILLIA PAOLA BONNAFOUSactiveSARL SAINT SAUVEURdissolvedSEVENTEEN IMMOdissolvedSOCIETE VEFIdissolvedSPactiveSTEPHANIE RIDOLFOdissolvedVANESSA LONGOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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