DOSSIERS / MICHEL LACROIX
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Sole trader dossier

MICHEL LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313219834 · 313219834 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL LACROIX
fr_inpi
313219834
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
30340 MEJANNES-LES-ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE SILVESTREdissolvedANY SOLANGE MARTINEZdissolvedCHRISTIAN DUSSAUDdissolvedDOLORES RODRIGUEZdissolvedEDMOND MALLETdissolvedEURL DULFOURdissolvedGERARD COUDERCactiveGYMNAST VOLONTAIRE DE MEJANNES LES ALESdissolvedJACQUELINE MARILLIERdissolvedJEAN-DANIEL GRASdissolvedJOSEPH RODRIGUEZdissolvedLES PEQUELOUSdissolvedLOUIS HAONdissolvedMARIUS HAONdissolvedMAXIMIN GUSTAVE DUMASdissolvedMICHEL GRENIERdissolvedPIERRE EUGENE DUMASdissolvedPIERRE HENRI JULLIENdissolvedP MATHIEUdissolvedREGINE LAUNEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL LACROIX (principal) matches PEP Michel Lacroix — Q66501018. Apply enhanced due diligence.

Risk journey — why 6?

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