KYBE — See who's really behind any company

Sole trader dossier

DENIS LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318655651 · 318655651 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS LACROIX

fr_inpi

Registration318655651

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

fr_inpi

Dissolved2004-12-31

fr_inpi

Registered address51 RTE D'ESPAGNE, 31100 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC PATRIMOINEdissolved ACTION SERVICE 31dissolved A D Cdissolved AERO FORMATIONdissolved AFR CONSULTINGdissolved AIR CONNECTactive ALCOVER CHRISTOPHE EXPERTISE COMPTABLE & CONSEILdissolved ANTHONY GERARD MICHEL CONQUETdissolved ARCHIDATA SOLUTIONSdissolved ARNAUD SCHIERES EXPERTISESdissolved AZILIZ ET VOUSdissolved BENOIT BARTHEactive BONAPPdissolved BRUNO PIERRE ANDRE CLAMONdissolved CABINET HC & Adissolved CHRISTIAN PIERRE OUMEHDIactive CHRISTOPHE ALCOVERactive CORTOMALTAISEdissolved DECENT PAINT & HOME REVISIONdissolved EDITIONS MIDINNOVAdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off