DOSSIERS / JEAN LOUIS LUC
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Sole trader dossier

JEAN LOUIS LUC

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-390272094 · 390272094 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS LUC
fr_inpi
390272094
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2015-12-31
fr_inpi
33190 MONGAUZY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BERNARD MUNARIZdissolvedBUC JEROMEdissolvedCLAUDE GUILLONdissolvedCOOPER AGRICOLE DE BOULANGERIEdissolvedEDA MOROdissolvedEGIDIO GRIGOLETTOdissolvedEGIDIO GRIGOLETTOdissolvedEUFRALdissolvedFRABER D'ARMAZANactiveFRANCIS ROCHETdissolvedFRANCOISE THERESE MA JAMNETdissolvedGOUJON MONGAUZINdissolvedGRIGOLETTO AQUIT CONST TRAV PUBLICSdissolvedGUERINO ZANETTEdissolvedINDIVISION GRIGOLETTO CH MARIN BdissolvedJ CLAUDE MUNARIZdissolvedJEAN GIBERTdissolvedJEANINE ZANETTEactiveJEAN LAURENTdissolvedJEANNE JULIETTE QUEYRENSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN LOUIS LUC (principal) matches PEP Jean-Louis Luc — Q66501296. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off