DOSSIERS / LUC LE
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Sole trader dossier

LUC LE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-23
KYBE ID: FR-844264465 · 844264465 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUC LE
fr_inpi
844264465
fr_inpi
dissolved
fr_inpi
2018-11-23
fr_inpi
2023-12-31
fr_inpi
2 RUE VASCO DE GAMA, 78180 MONTIGNY-LE-BRETONNEUX
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)

LUC LE (principal) matches PEP Luc Le — Q66499799. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off