DOSSIERS / THIERRY LUCAS
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Sole trader dossier

THIERRY LUCAS

FRANCE · SOLE TRADER
KYBE ID: FR-321282568 · 321282568 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY LUCAS
fr_inpi
321282568
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LE LIEVREAU, 44260 MALVILLE
fr_inpi

Companies at this address

18 total
A.T.G.activeGROUPE MOULET IMMOBILIERdissolvedJULIE MARIE-MADELEINE HOUSSINdissolvedLA LOCATION NOUVELLEactiveLES BATISSEURSactiveMOULET SA ET CIEdissolvedPIERRE LOUIS HUBERT MOULETdissolvedSCI LA CROIX HUGUELINdissolvedSCI LES JARDINS DE RHODESdissolvedSCI LES NOUVEAUX JARDINS DE LA CHESNAIEdissolvedSCI LUNAdissolvedSCI NANTES DEVELOPPEMENTdissolvedSCI RESIDENCE LE GARDENdissolvedTHIERRY DENAIREdissolvedTRAMACO ENVIRONNEMENTdissolvedUNIT INDUSTRIE NAVALEactiveVIRGINIA DALLIBERTdissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY LUCAS (principal) matches PEP Thierry Lucas — Q66500990. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off