DOSSIERS / THIERRY LUCAS
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Sole trader dossier

THIERRY LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-383051844 · 383051844 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY LUCAS
fr_inpi
383051844
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
14 RUE MARCEL RAULT, 22950 TREGUEUX
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)

THIERRY LUCAS (principal) matches PEP Thierry Lucas — Q66500990. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100