DOSSIERS / GERARD MARIE JACQUES LACROIX
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Sole trader dossier

GERARD MARIE JACQUES LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2015-07-31
KYBE ID: FR-325133320 · 325133320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERARD MARIE JACQUES LACROIX
fr_inpi
325133320
fr_inpi
dissolved
fr_inpi
2015-07-31
fr_inpi
RUE CLAUDE DECLOITRE, 03700 BELLERIVE-SUR-ALLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN CIAdissolvedALMADELdissolvedANDRE GUILLAUME LOCHETdissolvedAU FIL DE L'EAUdissolvedCHARLESdissolvedC.H.M.MactiveC P I CUISINE PROFESSIONNELLE INOXdissolvedDANIEL MAURICE JACQUES ARNAUDdissolvedHAUTOY ROGER ET MERY HAUTOY AdissolvedJACQUELINE VIGUIEdissolvedJAIS ET ASSOCIESactiveJEAN ROBERT MERMILLOD PUPILdissolvedLAR A LARUEactiveLE CABANONdissolvedMAURICE BASSEdissolvedMERMILLOD ET FILSdissolvedMICHEL LUCIEN WARAINdissolvedPIERRE ANDRIEUXdissolvedRAYMONDE BAUDETdissolvedRIV'AIR CAMPactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100