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Sole trader dossier

CAROLINE LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-819117466 · 819117466 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCAROLINE LUCAS

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Registration819117466

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Statusactive

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Incorporated2016-03-01

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Registered address5 AV CHARLES DE GAULLE, 91380 CHILLY-MAZARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AGNES AMARactive AMBULANCES GLENDA CAMILLE SANITAIREdissolved CECILE BOUDIERactive CEPHI PLADYSdissolved CLAIRE VILAVAN PROENCAactive [ND]active [ND]dissolved PL AMBULANCES SARLdissolved SABINE HLADEZUKactive SARAH MORGANE STEFANIZZIdissolved VICTORIA MARIE AMPARO GIACCOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CAROLINE LUCAS (principal) matches PEP Caroline Lucas — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAROLINE LUCAS (principal) matches PEP Caroline Lucas — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100