DOSSIERS / MARIUS LACROIX
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Sole trader dossier

MARIUS LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2021-06-23
KYBE ID: FR-901705376 · 901705376 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIUS LACROIX
fr_inpi
901705376
fr_inpi
active
fr_inpi
2021-06-23
fr_inpi
30 RUE ROTTEMBOURG, 75012 PARIS
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)

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

Risk journey — why 0?

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