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Sole trader dossier

JEAN LACROIX

FRANCE · SOLE TRADER
KYBE ID: FR-782074074 · 782074074 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LACROIX

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Registration782074074

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Statusdissolved

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Dissolved1984-12-25

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Registered address40190 LE FRECHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE LABESCATdissolved CHRISTIAN TOUHEdissolved CLUB TENNIS DE TABLE FRECHOISactive COLETTE MALABATdissolved CTRE COM ACTION SOCIALE DU FRECHEdissolved GENEVIEVE DUROUactive GILLES BARTHOLOMOdissolved JEAN CANTEAUdissolved JEAN CLAUDE LASSEIGNOUdissolved JEAN JACQUES CAZENAVEactive JEAN PAUL BOUGUEdissolved JEAN TOUHEdissolved JEAN TOUHEdissolved NICOLE LAGRANGEdissolved PAUL FAGETdissolved RAYMOND FABERESdissolved TOUHE JEAN & CHRISTIANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN LACROIX (principal) matches PEP Jean Lacroix — Q66500060. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off