DOSSIERS / JEAN LACROIX
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Sole trader dossier

JEAN LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1972-01-15
KYBE ID: FR-389907650 · 389907650 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LACROIX
fr_inpi
389907650
fr_inpi
dissolved
fr_inpi
1972-01-15
fr_inpi
2001-02-09
fr_inpi
11 RUE PARADIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIANA CUTENCOactiveAGNIESKA MARIA ZIOMEKdissolvedALBOdissolvedANDRE JEAN-LOUIS BONETdissolvedBADINO VICTORIA CABINactiveCABINET CARLOdissolvedCORALIEdissolvedEDENactiveEUROPE GERANCE LOCATIVEactiveFM TRIANONdissolvedFRANCO DE FRANCESCHIdissolvedIMMY ENdissolvedJBLdissolvedJBL INVESTISSEMENTSdissolvedJBL PARTICIPATIONSdissolvedJEAN BERNARD JEAN-BERNARD ARMAND ROLAND LALLEMANDdissolvedJEAN HENTGENdissolvedJULIEN CARLOdissolvedLE PARADISdissolvedMARBENdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN LACROIX (principal) matches PEP Jean Lacroix — Q66500060. 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