DOSSIERS / EMILE LACROIX
← SearchExport PDF
Sole trader dossier

EMILE LACROIX

FRANCE · SOLE TRADER
KYBE ID: FR-476511027 · 476511027 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
EMILE LACROIX
fr_inpi
476511027
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
65410 SARRANCOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALBERT BERNARD BANINOdissolvedALBERT CARREREdissolvedANDREE ALBERTINE BLANCHARDdissolvedANDRE GARCIAdissolvedANNICK CHARLOTTE TOUTAINdissolvedANTOINE GARCIAdissolvedBERNADETTE CLAUDEYdissolvedBERNARD PUJOLLEdissolvedBERNARD RENE DIEUdissolvedBERNARD TRESALLETdissolvedC CHARLOTTE RAYMONDE TREVESdissolvedCHARLES ALBERT ANDRE MOUTELdissolvedCLAUDE CHARLES RENE LAHAILLEdissolvedCLUB 3EME AGE DE LA NESTEactiveDANIEL FULBERT JACQUES BADIAdissolvedDENIS VIDAILHETdissolvedDERCOURT THACQdissolvedDOMENJUS MONTFORTdissolvedEDMOND HENRI DIEUactiveENTENTE CYCLISTE SARRANCOLINOISEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Politically exposed person (PEP)

EMILE LACROIX (principal) matches PEP Emile Lacroix — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMILE LACROIX (principal) matches PEP Emile Lacroix — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off