DOSSIERS / SERGE LACROIX
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Sole trader dossier

SERGE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1993-11-17
KYBE ID: FR-398776690 · 398776690 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
SERGE LACROIX
fr_inpi
398776690
fr_inpi
active
fr_inpi
1993-11-17
fr_inpi
26400 PLAN-DE-BAIX
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

SERGE LACROIX (principal) matches PEP Serge Lacroix — Q66501065. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100