DOSSIERS / MICHEL LACROIX
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Sole trader dossier

MICHEL LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1986-01-13
KYBE ID: FR-428812804 · 428812804 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL LACROIX
fr_inpi
428812804
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active
fr_inpi
1986-01-13
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5 SQ JEAN ESQUIROL, 94000 CRETEIL
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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)

MICHEL LACROIX (principal) matches PEP Michel Lacroix — Q66501018. Apply enhanced due diligence.

Risk journey — why 0?

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