DOSSIERS / DAVID LUCAS
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Sole trader dossier

DAVID LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: FR-803281831 · 803281831 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID LUCAS
fr_inpi
803281831
fr_inpi
dissolved
fr_inpi
2014-07-15
fr_inpi
2021-01-07
fr_inpi
4 ALL DES RIVES DE BAGATELLE, 92150 SURESNES
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)

DAVID LUCAS (principal) matches PEP David Lucas — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LUCAS (principal) matches PEP David Lucas — member of the Georgia State Senate, 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

Insolvency timeline

1 events
Dissolved / struck off