DOSSIERS / ANDRE LACROIX
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Sole trader dossier

ANDRE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1983-03-07
KYBE ID: FR-327115408 · 327115408 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LACROIX
fr_inpi
327115408
fr_inpi
dissolved
fr_inpi
1983-03-07
fr_inpi
1985-01-25
fr_inpi
CHARGUERAUD, 03250 CHATEL-MONTAGNE
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)

ANDRE LACROIX (principal) matches PEP André Lacroix — Q66501138. 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