DOSSIERS / FRANCK LUCAS
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Sole trader dossier

FRANCK LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519179501 · 519179501 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCK LUCAS
fr_inpi
519179501
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active
fr_inpi
2010-01-01
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8 RUE JEAN THARAUD, 44400 REZE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCK LUCAS (principal) matches PEP Frank E. Lucas — member of the State Senate of Wyoming, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK LUCAS (principal) matches PEP Frank E. Lucas — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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