DOSSIERS / NATHALIE LUCAS
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Sole trader dossier

NATHALIE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-440530459 · 440530459 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE LUCAS
fr_inpi
440530459
fr_inpi
dissolved
fr_inpi
2002-01-02
fr_inpi
2007-06-30
fr_inpi
10 RUE DE L'ECHIQUIER, 75010 PARIS
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)

NATHALIE LUCAS (principal) matches PEP Nathalie Lucas — Q66500049. 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