DOSSIERS / LUCAS PELLICER
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Sole trader dossier

LUCAS PELLICER

FRANCE · SOLE TRADER · INCORPORATED 2018-07-07
KYBE ID: FR-841252547 · 841252547 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUCAS PELLICER
fr_inpi
841252547
fr_inpi
dissolved
fr_inpi
2018-07-07
fr_inpi
67 RUE DE FONDEVILLE, 31400 TOULOUSE
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)

LUCAS PELLICER (principal) matches PEP Lucas Pellicer — Member of the Chamber of Deputies of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 0?

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