DOSSIERS / JEAN-MARIE LUC
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Sole trader dossier

JEAN-MARIE LUC

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-330487190 · 330487190 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARIE LUC
fr_inpi
330487190
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
1986-03-31
fr_inpi
2 PL DU 4 SEPTEMBRE, 84480 BONNIEUX
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)

JEAN-MARIE LUC (principal) matches PEP Jean-Luc Marie — 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