DOSSIERS / JULIEN LACROIX
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Sole trader dossier

Julien LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2025-01-31
KYBE ID: FR-823972443 · 823972443 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Julien LACROIX
fr_inpi
823972443
fr_inpi
active
fr_inpi
2025-01-31
fr_inpi
76 AV du Général de Gaulle, 74200 Thonon-les-Bains
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
medium

Politically exposed person (PEP)

Julien LACROIX (principal) matches PEP Julien Lacroix — Q66499897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Julien LACROIX (principal) matches PEP Julien Lacroix — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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