DOSSIERS / ANDRE LACROIX
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Sole trader dossier

ANDRE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1998-05-30
KYBE ID: FR-418641072 · 418641072 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LACROIX
fr_inpi
418641072
fr_inpi
dissolved
fr_inpi
1998-05-30
fr_inpi
2004-01-26
fr_inpi
45 RUE DU CHATEAU D’EAU, 34370 MARAUSSAN
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)

ANDRE LACROIX (principal) matches PEP André Lacroix — Q66501138. 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