DOSSIERS / ROBERT LACROIX
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Sole trader dossier

ROBERT LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313353310 · 313353310 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT LACROIX
fr_inpi
313353310
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1999-11-19
fr_inpi
08400 LIRY
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)

ROBERT LACROIX (principal) matches PEP Robert Lacroix — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT LACROIX (principal) matches PEP Robert Lacroix — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off