DOSSIERS / ANDRE LACROIX
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Sole trader dossier

ANDRE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1987-06-16
KYBE ID: FR-341503852 · 341503852 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE LACROIX
fr_inpi
341503852
fr_inpi
active
fr_inpi
1987-06-16
fr_inpi
27 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ALBERT ETIENNE SCHINDLERactiveALEXIS DEGIERSactiveAMENAGEMENT REALISATION CONCEPTIONdissolvedASS LES AMIS DE LA FETE FORAINE FRANCAIactiveCARDIO BILANdissolvedCLSGdissolvedDANIEL RONALD LAXNESSactiveDECAENactiveFEDERATION DE ROLIBALL FRANCEactiveLOU CASSEdissolvedMARIE MAGENDIEactiveMATTHIEU DAGORNactive[ND]active[ND]activeOMAR HAMIDIdissolvedPREMIERE VISION APPARITIONdissolvedSUGART HOT CLUBactiveTHIBAULT PASCAL PAUL EUGENE CARTONdissolvedTHOMAS PRIOLIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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