DOSSIERS / JEAN CLAUDE LACROIX
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Sole trader dossier

JEAN CLAUDE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1964-05-01
KYBE ID: FR-641641832 · 641641832 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LACROIX
fr_inpi
641641832
fr_inpi
dissolved
fr_inpi
1964-05-01
fr_inpi
1997-12-31
fr_inpi
46160 SAINT-PIERRE-TOIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A AUGUSTA RASCOUAILLESdissolvedANDRE CABANEdissolvedANDRE GAUZENSdissolvedASS PARENTS ELEVES EC ST PIERRE TOIRACdissolvedCLUB DES AINES INTERCOMMUNALactiveDIDIER FERESdissolvedFRANCIS JULIEN ROBICHONdissolvedGILLES ARMAND OHEIXdissolvedJEAN CLAUDE BOUBYdissolvedJOACHIM PARRAdissolvedMARIE JOSEE SENDRAactiveMAURICE RHODESdissolvedOLLIVIER JOSE FITENIdissolvedOVA RAYMOND DELLdissolvedRENE STRABOLactiveROGER FERESdissolvedROSE IDA MAMAYOUdissolvedSABLES ET GRAVIERS TRICARDdissolvedSCI LES CLES DE SAINT PIERREdissolvedSIMONE LUCIENNE BERT BOYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LACROIX (principal) matches PEP Jean-Claude Lacroix — Q66500621. 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