DOSSIERS / GUILLAUME LACROIX
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Sole trader dossier

GUILLAUME LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834062168 · 834062168 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUILLAUME LACROIX
fr_inpi
834062168
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2020-12-31
fr_inpi
140 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTION PLUSactiveAIME SAKOUNactiveALLIANCE NOUVELLEdissolvedCAROLINE HIGELINactiveCHARLOTTE SAINTPIERREactiveCLEMENT ERIC LUC MARIE BAUMGARTENdissolvedCRISTIAN BURLINdissolvedDOVAN JACOB MIMOUNIactiveEMMA CLAUDE CAMILLE VERDONactiveFREDERIQUE MARIE CLAUDE WILLAUMEactiveGERARD MARTINETdissolvedGRISHA TSENOVdissolvedJEAN COMPARATdissolvedKAREN MATEVOSSIANdissolvedKEL IMPORTactiveKEVIN THOMASdissolvedLAURE FITOUCHIdissolvedL IMPERIALEdissolvedLUCIEN BELASSEINdissolvedMAX VIDAL SELECTIONdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

GUILLAUME LACROIX (principal) matches PEP Guillaume Lacroix — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME LACROIX (principal) matches PEP Guillaume Lacroix — Q61590526, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off