DOSSIERS / LUCIEN CAMUS
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Sole trader dossier

LUCIEN CAMUS

FRANCE · SOLE TRADER · INCORPORATED 1989-04-28
KYBE ID: FR-351816756 · 351816756 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIEN CAMUS
fr_inpi
351816756
fr_inpi
dissolved
fr_inpi
1989-04-28
fr_inpi
1998-09-30
fr_inpi
38 AV DU CHATEAU, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHRISTIAN HEINTZdissolvedCHRISTINE MARIE BRIGITTE BONNETdissolvedDANIELE LAJUNIASdissolvedDEVORAH LEA BITOUNactiveDIDIER CATULIactiveERIC FRYDMANactiveESTHER CINDY LELLOUCHEdissolvedJEAN MARIE JACQUEMINdissolvedJEAN SOLIGNACdissolvedJENNA GRASSINdissolvedJOSEPH HAJTLERactiveJOVAMAXdissolvedLAURENCE AUZIEREdissolvedLEVY ISTHAK REPHAEL TAIEBactiveMARIA-ANTOANELA STEFURIACactive[ND]activePHILIPPE SOLIGNACdissolvedPIERRE GEORGES EMILE GOUJARDdissolvedSCM CARDIOLOGIE SAINT LOUISdissolvedSCM GROUPE MEDICAL 38 AV CHATEAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

LUCIEN CAMUS (principal) matches PEP Lucien Camus — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off