DOSSIERS / JEAN-PIERRE LACROIX
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Sole trader dossier

JEAN-PIERRE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1989-02-28
KYBE ID: FR-344012190 · 344012190 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE LACROIX
fr_inpi
344012190
fr_inpi
dissolved
fr_inpi
1989-02-28
fr_inpi
1994-02-08
fr_inpi
145 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE LACROIX (principal) matches PEP Jean-Pierre Lacroix — Morvan Sommets et Grands Lacs community councilor. 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
Dissolved / struck off