DOSSIERS / LUC FRANCOIS
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Sole trader dossier

LUC FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1990-02-27
KYBE ID: FR-354008492 · 354008492 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUC FRANCOIS
fr_inpi
354008492
fr_inpi
dissolved
fr_inpi
1990-02-27
fr_inpi
2000-01-31
fr_inpi
2 RUE DU CHEMIN DE FER, 59140 DUNKERQUE
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)

LUC FRANCOIS (principal) matches PEP Luc Francois — Q66501448. 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