DOSSIERS / ALAIN LUCAS
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Sole trader dossier

ALAIN LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1983-06-02
KYBE ID: FR-311366439 · 311366439 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN LUCAS
fr_inpi
311366439
fr_inpi
dissolved
fr_inpi
1983-06-02
fr_inpi
1992-02-19
fr_inpi
21 RUE DU MOULIN ROUGE, 17000 LA ROCHELLE
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)

ALAIN LUCAS (principal) matches PEP Alain Lucas — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LUCAS (principal) matches PEP Alain Lucas — Q66499537. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off