DOSSIERS / FABRICE LACROIX
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Sole trader dossier

FABRICE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2011-01-28
KYBE ID: FR-530951821 · 530951821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE LACROIX
fr_inpi
530951821
fr_inpi
active
fr_inpi
2011-01-28
fr_inpi
48 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABRAHAM BELLAICHEdissolvedALAIN MAUGARDdissolvedAMAR AMARIdissolvedANNE-CLAIRE BLANCHETdissolvedANTOINE D'ACREMONTactiveARIANE SOPHIE CAROLINE ZANTAINactiveBR CONSULTactiveBRICE ROLAND MAURICE RICHARDdissolvedCLAUDE PIERRE DILAYdissolvedCOLLINE JOSEPHINE GARANCE VICTOIRE LEBONdissolvedCONFORdissolvedCYCLE ENERGYdissolvedCYCLE INVEST 2activeDANIEL KALINAactiveDRISS MEJEDDARdissolvedELSA SZYLOWICZdissolvedFLORENT LAMYdissolvedFREDERIC WISSLERdissolvedGUY DESIRE OUZILLEAUdissolvedHOMBELINE MARIE CHUCHEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100