DOSSIERS / ERIC LUCAS
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Sole trader dossier

ERIC LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-387968373 · 387968373 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC LUCAS
fr_inpi
387968373
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
1994-09-01
fr_inpi
PUJOL DE BOSC, 11160 VILLENEUVE-MINERVOIS
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)

ERIC LUCAS (principal) matches PEP Eric Lucas — member of the National Assembly of South Africa, South Africa. 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