DOSSIERS / PATRICE LUCAS
← SearchExport PDF
Sole trader dossier

PATRICE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1986-02-05
KYBE ID: FR-334718475 · 334718475 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
PATRICE LUCAS
fr_inpi
334718475
fr_inpi
active
fr_inpi
1986-02-05
fr_inpi
FLORY, 84270 VEDENE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PATRICE LUCAS (principal) matches PEP Patrice Lucas — Q66500030. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100