DOSSIERS / JEAN LACROIX
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Sole trader dossier

JEAN LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-412920266 · 412920266 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LACROIX
fr_inpi
412920266
fr_inpi
dissolved
fr_inpi
1996-04-01
fr_inpi
2001-03-22
fr_inpi
5 RUE DU TEMPLE, 94370 SUCY-EN-BRIE
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 LACROIX (principal) matches PEP Jean Lacroix — Q66500060. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off