DOSSIERS / GILLES LACROIX
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Sole trader dossier

GILLES LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-404294704 · 404294704 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILLES LACROIX
fr_inpi
404294704
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
27 MAIL D'ALLAGNAT, 63000 CLERMONT-FERRAND
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)

GILLES LACROIX (principal) matches PEP Gilles Lacroix — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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