DOSSIERS / ROBERT LUCAS
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Sole trader dossier

ROBERT LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-788044634 · 788044634 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT LUCAS
fr_inpi
788044634
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1991-03-31
fr_inpi
TOURNIAC, 15700 PLEAUX
fr_inpi

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)

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 0?

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

Insolvency timeline

1 events
Dissolved / struck off