DOSSIERS / MARIUS LACROIX
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Sole trader dossier

MARIUS LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-781480868 · 781480868 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIUS LACROIX
fr_inpi
781480868
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1986-12-31
fr_inpi
79410 SAINT-REMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCA LA SAINT REMYTOISEactiveAMICALE DES SAPEURS POMPIERSactiveANTOINE RAYMOND SANCHEZdissolvedASSOCIATION SAINT JEANactiveASS SPORT DETENTEdissolvedASS STE DE BOULES EN BOISactiveBERNARD BOSSAVYactiveCONSEIL PARENTS ELEVESactiveDIDIER BIROCHEAUdissolvedEMILE TRICOIREdissolvedETOILE SPORTIVE DE ST REMYactiveGERARD GUILLOTEAUdissolvedGINA ARNAUDdissolvedHAMOM JEAN B TROCHARD PATRICKdissolvedJACQUES SUSSINdissolvedJEAN-BAPTISTE HAMONdissolvedJEAN-LOUIS CAILLETONactiveJOEL YANNICK LOIRATdissolvedMAURICE GEORGES LUCIEN CANTINdissolvedMICHELE BOUTINactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MARIUS LACROIX (principal) matches PEP Marius Lacroix — member of the French National Assembly, France. 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