DOSSIERS / GEORGES LUCAS
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Sole trader dossier

GEORGES LUCAS

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-816913297 · 816913297 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES LUCAS
fr_inpi
816913297
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1989-06-27
fr_inpi
36600 VICQ-SUR-NAHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHILLE RIOLANDdissolvedALBERT LABARTHEdissolvedALPHONSE BEUGNETdissolvedAMICAL BIBERON VICQUOI LAITIERdissolvedAMICALE CLASSES I95O A I954activeANDRE SICAULTdissolvedASS FONCIERE DE REMEMBREMENT VIC-NAHONdissolvedASSOCIATION AGREEE DE PECHE ET DE PISCICULTURE DE VICQ/NAHON LE NUNU VICQUOISactiveASSOCIATION DES MANIFESTATIONS COMMUNALES DE VICQ-SUR-NAHONactiveBERNARD JAGUENEAUdissolvedBERNARD MALBRANactiveCANTINE SCOLAIREactiveELIE PICHONNATdissolvedHOLDING RIOLAND FRERESdissolvedJAMES GARRIVETdissolvedJEAN BOUCHERdissolvedJEAN JOSEPH PINCONdissolvedJEAN PINCONdissolvedMICHELE NICOLE MARIE CLEMENTdissolvedM J CHIPAULTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GEORGES LUCAS (principal) matches PEP Georges Lucas — Q66501320. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off