DOSSIERS / ANDRE LACROIX
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Sole trader dossier

ANDRE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-301247664 · 301247664 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LACROIX
fr_inpi
301247664
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1989-12-31
fr_inpi
39120 RAHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS COMM CHASSE VAL D ORAINactiveASSOC PARENTS ELEVES ECOLE PUBLIQUEactiveAUGUSTIN MARCEL BONGAINdissolvedBRUYERE MONIQUE CAILLATdissolvedCOMITE DES OEUVRES SOCIALESactiveCTRE COM ACTION SOCIALE DE RAHONdissolvedDANIEL BEAUVAISdissolvedDANIELLE ANNE-MARIE SEMPIANAdissolvedEARL DE LAYSdissolvedEGLISE PAROISSEdissolvedFIRMIN ARRIBASdissolvedJACQUELINE LAGALICEdissolvedJEAN LOUIS DUPARETdissolvedJEAN-PIERRE BONGAINdissolvedMARC CHARLES BONGAINdissolvedMARIE-ODILE ANCEYactiveMICHEL BOUVRETactiveNADEIGE MADELEINE CHRISTIANE NADEGE GERRIETdissolvedNATHALIE VALERIE BARBIERdissolvedPIERRE CHARLES ARMAND POUTHIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANDRE LACROIX (principal) matches PEP André Lacroix — Q66501138. 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