DOSSIERS / CLAUDE LEMAITRE
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Sole trader dossier

CLAUDE LEMAITRE

FRANCE · SOLE TRADER
KYBE ID: FR-947210175 · 947210175 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LEMAITRE
fr_inpi
947210175
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
50210 QUETTREVILLE-SUR-SIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT BESNEVILLEdissolvedANNIE GENEVIEVE YVON DESPONTSdissolvedBERTHE MARIE ODILE BOUTTIERdissolvedCHRISTIAN LEVILLAINdissolvedCOMITE DES FETES DE TRELLYactiveEMILE LEMERREdissolvedETOILE SPORTIVE QUETTREVILLEactiveGEORGES LECLERCdissolvedGEORGES LEVILLAINdissolvedGUY PILETdissolvedINDIVISION HUREL RENEactiveJOSEPH BADINdissolvedJOSEPH LEROUXdissolvedJULES LEBRETONdissolvedLEON LEROSTYdissolvedMARCELLE TRUCAdissolvedMARIE OLLIVIERdissolvedMAURICE CANUARDdissolvedMICHEL FAUDEMERdissolvedMICHEL JAMARDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CLAUDE LEMAITRE (principal) matches PEP Claude Lemaître — Q66499554. 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