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Sole trader dossier

JEAN LACROIX

FRANCE · SOLE TRADER
KYBE ID: FR-783107592 · 783107592 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LACROIX

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Registration783107592

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Statusdissolved

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Dissolved1984-12-25

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Registered addressSAINT JEAN, 83390 CUERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN GAUTHIERactive ANNIE MADELEINE MARI RAVELdissolved ASSOCIATION SENEVEdissolved BERNARD HENRI VELLUETdissolved CELINE GERBERactive CHARLES GENTAdissolved CHARLES MARIUS POGGIOdissolved CHARLES RAVELdissolved GUY CARIONdissolved INDIVISION FILLE VEUVE LUCASactive JADEdissolved JEAN LACROIXdissolved JEAN LA GRECAdissolved JEAN-MARIE LACROIXdissolved JEAN YVES CLEMENTdissolved JOSEPH LACROIXdissolved JOSEPH LACROIXdissolved MARIE CLAIRE YVONNE FILLEdissolved MARIUS BAUDEactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 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