DOSSIERS / CHRISTOPHE LACROIX
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Sole trader dossier

CHRISTOPHE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-341281301 · 341281301 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE LACROIX
fr_inpi
341281301
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active
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1987-02-01
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107 RTE DU GAVOT, 74200 MARIN
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (principal) matches PEP Christophe Lacroix — co-opted senator, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (principal) matches PEP Christophe Lacroix — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100