DOSSIERS / CHRISTIAN LUCAS
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Sole trader dossier

CHRISTIAN LUCAS

FRANCE · SOLE TRADER
KYBE ID: FR-326825171 · 326825171 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LUCAS
fr_inpi
326825171
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
17270 CERCOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL AUSSIREdissolvedABEL MARCADIERdissolvedALAIN DECHENOIXdissolvedALAIN TROGERdissolvedALBERT RENARDdissolvedANDRE DUROZIERdissolvedASS CERCOUX-TENNISdissolvedBERNARD DANIEL BLANCdissolvedBETAIL VIANDES DU PERIGORDdissolvedCAMILLE HENRI MARTINEZdissolvedCHABOT ET TEURLAYdissolvedCHANTAL DRUESNEdissolvedCLUB DES GENETSactiveCOOP AGRICOLE PANIFICATIONdissolvedDANIEL BODETactiveDANIEL GUY MARTINEZdissolvedDOMINIQUE POVREAUdissolvedEDITH BRULATOUTdissolvedEMILE BELLOUINdissolvedF FILLATREAUdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

CHRISTIAN LUCAS (principal) matches PEP Christian Lucas — Q66501076. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off