DOSSIERS / ERIC LUCAS
← SearchExport PDF
Sole trader dossier

ERIC LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1988-11-22
KYBE ID: FR-349005272 · 349005272 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC LUCAS
fr_inpi
349005272
fr_inpi
active
fr_inpi
1988-11-22
fr_inpi
45 RUE ALEXANDRE FOURNY, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
1 2 3 PERMISactiveAbdoul-karim SoumahactiveAHMED HASSENdissolvedAmine MOHAMED ISLAM JbaraactiveAna Paula Da silvaactiveANTENNES RESEAUX CABLES TEL INTER VIDEOdissolvedARNAUD BRUNO BRUNO ARNAUD LARGILLIERdissolvedAZIZ AHL TAHARdissolvedBATI SEAGLdissolvedBDANactiveBoubacar BarryactiveCOPR LES BUISSONSactiveDanilson Jorge DA VEIGA VIEIRAactiveDS GENIE CLIMATIQUEdissolvedHIT TRACT DEVELOPMENTdissolvedHUGO LUCASactiveIDEAL NET COMMUNICATIONdissolvedJEAN JEANactiveJEAN PIERRE ZERMATIdissolvedLUCINDA AMARALdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ERIC LUCAS (principal) matches PEP Eric Lucas — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

Risk journey — why 6?

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