DOSSIERS / MAURICE LACROIX
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Sole trader dossier

MAURICE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-066704628 · 066704628 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE LACROIX
fr_inpi
066704628
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1991-01-31
fr_inpi
50 RUE DES TROIS FRERES CARASSO, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAURICE LACROIX (principal) matches PEP Maurice Lacroix — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off