DOSSIERS / JEAN-PIERRE LACROIX
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Sole trader dossier

JEAN-PIERRE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2016-02-19
KYBE ID: FR-818579542 · 818579542 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE LACROIX
fr_inpi
818579542
fr_inpi
active
fr_inpi
2016-02-19
fr_inpi
1 SQ DU BOIS ROUAULT, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100