DOSSIERS / ANDRE LACROIX
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Sole trader dossier

ANDRE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-427880596 · 427880596 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LACROIX
fr_inpi
427880596
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2000-12-18
fr_inpi
76630 ENVERMEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICALE DES JEUNESactiveASS DEVELOP AGRICULTURE ENSEIGactiveBERNARD HINFRAYdissolvedCLUB DES AINES D'ENVERMEUactiveDANIEL PETITactiveENVERMEUDOISE CHARPENTE MENUISdissolvedIRMA DECEUNINCKdissolvedJACQUES HENRI ROGER M WISSARTdissolvedJEAN CLAUDE DAVENETactiveJEUNES AGRICULTEURS D'EU-ENVERMEUactiveLA BOULE ENVERMEUDOISEactiveMARCEL LEVASSEURactiveMAURICE VASSARDdissolvedO HAUTOTdissolvedPAROISSE D ENVERMEUdissolvedPIERRE HOUSSAYEdissolvedRAOUL HEURTAUXdissolvedREGIE TRANSPORTS ENVERMEUdissolvedRENE EMILE LOURDELdissolvedS A ETABL NORMANDSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANDRE LACROIX (principal) matches PEP André Lacroix — Q66501138. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off