DOSSIERS / YVES LUCAS
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Sole trader dossier

YVES LUCAS

FRANCE · SOLE TRADER
KYBE ID: FR-325074524 · 325074524 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES LUCAS
fr_inpi
325074524
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
LA GARE D EAU, 62880 ANNAY
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)

YVES LUCAS (principal) matches PEP Yves Lucas — Q66500764. 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