DOSSIERS / NATHALIE LUCAS
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Sole trader dossier

NATHALIE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: FR-790144794 · 790144794 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE LUCAS
fr_inpi
790144794
fr_inpi
active
fr_inpi
2013-01-07
fr_inpi
104 RUE DES MONTFORTS, 77810 THOMERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

NATHALIE LUCAS (principal) matches PEP Nathalie Lucas — Q66500049. Apply enhanced due diligence.

Risk journey — why 0?

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