DOSSIERS / THIERRY LUCAS
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Sole trader dossier

THIERRY LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1998-05-05
KYBE ID: FR-322448473 · 322448473 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY LUCAS
fr_inpi
322448473
fr_inpi
dissolved
fr_inpi
1998-05-05
fr_inpi
2001-03-01
fr_inpi
12 RUE DE SAINT JEAN DE LUZ, 44200 NANTES
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)

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