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Sole trader dossier

LUC FOUCAULT

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-452424849 · 452424849 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLUC FOUCAULT

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Registration452424849

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Statusactive

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Incorporated2004-03-01

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Registered address84 RUE DE PONT-AVEN, 29300 QUIMPERLE

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Companies at this address

5 total

ANNICK PENSECdissolved [ND]active SNC LE SAVANAHdissolved VALEOdissolved

Connections

4 links

Shared operator — likely the same administrator

SNC LE SAVANAHShared registered address · 5 share this VALEOShared registered address · 5 share this ANNICK PENSECShared registered address · 5 share this [ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

LUC FOUCAULT (principal) matches PEP Luc Foucault — Q66501335. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100