DOSSIERS / MICHEL LACROIX
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Sole trader dossier

MICHEL LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1991-05-17
KYBE ID: FR-381882356 · 381882356 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LACROIX
fr_inpi
381882356
fr_inpi
dissolved
fr_inpi
1991-05-17
fr_inpi
1994-05-18
fr_inpi
59 CHE DE LA PLAINE, 31790 SAINT-JORY
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)

MICHEL LACROIX (principal) matches PEP Michel Lacroix — Q66501018. 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