DOSSIERS / MICHEL LEMAIRE
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Sole trader dossier

MICHEL LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-03
KYBE ID: FR-922941174 · 922941174 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL LEMAIRE
fr_inpi
922941174
fr_inpi
active
fr_inpi
2022-11-03
fr_inpi
12 RUE SAINT LAZARE, 51300 VITRY-EN-PERTHOIS
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)

MICHEL LEMAIRE (principal) matches PEP Michel Lemaire — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEMAIRE (principal) matches PEP Michel Lemaire — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

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