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Sole trader dossier

JEAN LACROIX

FRANCE · SOLE TRADER
KYBE ID: FR-778432005 · 778432005 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LACROIX

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Registration778432005

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Statusdissolved

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Dissolved1984-12-25

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Registered address39260 VILLARDS D'HERIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

APPLICATION DE RESINE ET VERNISdissolved ARMAND BOUILLETdissolved BERNARD BUATOISdissolved CARRON MICHEL ET LAURENTdissolved CHARLOTTE ARBEZdissolved FRANCIS ANDRE CHALANDARDdissolved GEORGES MAYOTdissolved GUY MONTAGUTdissolved JEAN-PAUL BOUILLETdissolved JEAN VINCENTdissolved LACROIX GUY SOCdissolved LAURENT JULES VITAL CARRONdissolved L L D SOCdissolved MARIE CLAUDE VINCENTdissolved PHILIPPE RAIMOND PUYRAIMONDdissolved RICHARD JEAN PHILIPPE DECHELETTEdissolved ROBERT VUAILLATdissolved ROLA ETABL SOCdissolved SARL PIERRE LOUIS BRAILLARDdissolved SCI SYLANTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN LACROIX (principal) matches PEP Jean Lacroix — Q66500060. 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

1984-12-25Dissolved / struck off