DOSSIERS / DENISE LACROUX
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Sole trader dossier

DENISE LACROUX

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428356711 · 428356711 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE LACROUX
fr_inpi
428356711
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34480 SAINT-GENIES-DE-FONTEDIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE SUBILSactiveANDRE BERGERdissolvedANDRE SABATEactiveANNE SOPHIE CHAMAYOUdissolvedANNIE FRETTEactiveANTOINE MARTINEZdissolvedCATHIE JACQUELINE VI BAISSETdissolvedCAU TISSEdissolvedCHRISTIAN PASCALactiveCHRISTIAN RODRIGUESactiveCHRISTINE DAGNACdissolvedCTRE COM ACTION SOCIALEactiveCUMA ST GENIES LE BASdissolvedDENISE MARTINEZactiveEGLISE CATHOLIQUE ST GENIESdissolvedERIC GERMESdissolvedERNEST ANDRE ALRANdissolvedEUGENE COMBETTESdissolvedFRANCISCO VELASCOdissolvedFULGENCIO ROMEROactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100