DOSSIERS / BERTA LUCAS
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Sole trader dossier

BERTA LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1991-07-04
KYBE ID: FR-382391357 · 382391357 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERTA LUCAS
fr_inpi
382391357
fr_inpi
dissolved
fr_inpi
1991-07-04
fr_inpi
1996-06-25
fr_inpi
1 RUE FRANCIS DE PRESSENCE, 93300 AUBERVILLIERS
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)

BERTA LUCAS (principal) matches PEP Berta Lucas — Member of the Assembly of the Republic, Mozambique. 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