DOSSIERS / JEAN-YVES LACROIX
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Sole trader dossier

JEAN-YVES LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1995-09-28
KYBE ID: FR-402087639 · 402087639 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-YVES LACROIX
fr_inpi
402087639
fr_inpi
dissolved
fr_inpi
1995-09-28
fr_inpi
LAVAULT, 58230 GOULOUX
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)

JEAN-YVES LACROIX (principal) matches PEP Jean-Yves Lacroix — Q66501148. Apply enhanced due diligence.

Risk journey — why 0?

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