KYBE — See who's really behind any company

Sole trader dossier

ANDRE LACROIX

FRANCE · SOLE TRADER
KYBE ID: FR-784146854 · 784146854 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LACROIX

fr_inpi

Registration784146854

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address15170 NEUSSARGUES EN PINATELLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE DELPIROUdissolved ADRIEN RIVIEREdissolved AFR DE NEUSSARGUESdissolved AG'RIGOLEactive AMICALE DES POMPIERS DE NEUSSARGUESactive ANDRE BOMPARTdissolved ASS ESTIVE DE LA ROCHE DU PICactive ASS FONCIERE REMEMB.NEUSSARGUES MOISSACactive ASS FONCIERE REMEMBREMENT DE CELLESdissolved ASSOCIATION DES CAVALIERS D'ENDURANCE DU CANTALactive ASSOCIATION PRIMEVEREactive ASS PARENTS D ELEVES CANTINEactive AURELIE BRESSONdissolved A VAUCHEdissolved BERNARD JOSEPH PIERR ROCHER-BARRATdissolved BERNARD RAMADIERactive BLANCHE LOPESdissolved BONNET FRERESdissolved CAHERINE FRANCOISE DENISE DUCROSdissolved CAISSE DES ECOLES DE CELLESdissolved

+96 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 116 companies

medium

Politically exposed person (PEP)

ANDRE LACROIX (principal) matches PEP André Lacroix — Q66501138. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off