DOSSIERS / JEAN PIERRE LACROIX
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Sole trader dossier

JEAN PIERRE LACROIX

FRANCE · SOLE TRADER
KYBE ID: FR-784305872 · 784305872 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE LACROIX
fr_inpi
784305872
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
29 RUE DU GENERAL BERTRAND, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN PIERRE LACROIX (principal) matches PEP Jean-Pierre Lacroix — Morvan Sommets et Grands Lacs community councilor. 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