DOSSIERS / ROBERT LUCAS
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Sole trader dossier

ROBERT LUCAS

FRANCE · SOLE TRADER
KYBE ID: FR-784482143 · 784482143 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT LUCAS
fr_inpi
784482143
fr_inpi
dissolved
fr_inpi
1994-12-31
fr_inpi
9 RUE DU LAC, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B-G INSTITUTactiveETUDE REALISATION COMMERC INDUST PARTICdissolvedGIANCARLO SAMBOdissolvedLE PARC DE PONTPIERREdissolvedLOUIS MICHEL GIBONdissolvedMARIE-ANGE IZOUdissolvedMARIE MELANIE SOPHIE REUMAUXdissolvedMICHEL MALERBAdissolvedMPFdissolvedMY LAKdissolvedNEW EDITIONSactivePHILIPPE STANISLAS BOIZEdissolvedRECUTILdissolvedSAMB DECOdissolvedSARL SERVICE ACTIONdissolvedSOCIETE L'ECUdissolvedSOCIETE RGSdissolvedSOC TRANSP INTERNAT PANTINOISEdissolvedSTUDIO WOMENHOODdissolvedVALERIAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 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