KYBE — See who's really behind any company

Sole trader dossier

ANDRE LACROIX

FRANCE · SOLE TRADER
KYBE ID: FR-322079849 · 322079849 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LACROIX

fr_inpi

Registration322079849

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRTE DE SAUVE, 30900 NIMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALEXANDRINE PORROdissolved ARLETTE CARRERESdissolved ARTS EQUESTR SYLVIE ET MICHELdissolved BERNARD BARBUdissolved BRICOL NEMdissolved CHARLES LACROIXdissolved CLAUDE LOUIS BOUSQUETactive DANIEL MARCEL COSNIERdissolved DOLORES FUENTESdissolved ERIC CANAYERdissolved FRANCOIS FEREGOTTOdissolved FRANCOIS MORALESdissolved GAEC DE LA BARBENdissolved JACQUES LOUIS ROGER POUGETdissolved JEAN CLAUDE LEMARCHANDdissolved JEAN PAUL JEAN-PAUL GELLIONdissolved JOSIANE BERNARDdissolved J SAUSSINEdissolved LE DISCRETdissolved LES HAMEAUX DE CASTANET Idissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 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

1984-12-25Dissolved / struck off