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Sole trader dossier

CHARLES LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-352782098 · 352782098 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES LUCAS

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Registration352782098

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Statusdissolved

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Incorporated1988-03-01

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Dissolved1990-02-12

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Registered address3 RUE RENE LANOY, 62300 LENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

HERMES TRANSACTIONS GESTION IMMOBILIEREdissolved INTERIEUR JOURdissolved SARL NETTOYAGE INDUSTR BUREAUX & ATELIERdissolved SCI OPdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHARLES LUCAS (principal) matches PEP Charles Lucas — Member of Parliament in the Parliament of Ireland, Lordship of Ireland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-02-12Dissolved / struck off