DOSSIERS / ROBERT LUCAS
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Sole trader dossier

ROBERT LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-611041849 · 611041849 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT LUCAS
fr_inpi
611041849
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1985-06-20
fr_inpi
6 RUE GUTENBERG, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROBERT LUCAS (principal) matches PEP Robert Lucas — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT LUCAS (principal) matches PEP Robert Lucas — Member of the 1406 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off