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Sole trader dossier

JEAN FRANCOIS LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-387480866 · 387480866 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS LACROIX

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Registration387480866

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Statusdissolved

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Incorporated1992-03-01

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Dissolved1992-06-30

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Registered address16 RUE SAINT-SEVERIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXIS ANNANIdissolved AR DRONEdissolved CALIXTHE MAILHESdissolved ERNEST JACQUES NAPOLIdissolved FUTURFINdissolved FUTURINVESTdissolved GEORGES NEROULIDISactive GEORGIOS SILIGNAKISdissolved MORGANE FRANTZdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active NEROULIDIS GEORGES SILIGNAKIS GEORGIOSdissolved Noelle Lehoussineactive PULSECONTROLdissolved RAYANdissolved SCI CIRTAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN FRANCOIS LACROIX (principal) matches PEP Jean-François Lacroix — Q66501144. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off