DOSSIERS / JEAN CLAUDE LACROIX
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Sole trader dossier

JEAN CLAUDE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-314854266 · 314854266 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE LACROIX
fr_inpi
314854266
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
1998-09-30
fr_inpi
27 AV GENERAL CARTIER, 73160 COGNIN
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)

JEAN CLAUDE LACROIX (principal) matches PEP Jean-Claude Lacroix — Q66500621. 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