DOSSIERS / JEAN-LOUIS LUCAS
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Sole trader dossier

JEAN-LOUIS LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2024-01-20
KYBE ID: FR-853997922 · 853997922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LOUIS LUCAS
fr_inpi
853997922
fr_inpi
active
fr_inpi
2024-01-20
fr_inpi
173 RUE de Fougères, 35700 Rennes
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)

JEAN-LOUIS LUCAS (principal) matches PEP Jean-Louis Lucas — Q66500095. Apply enhanced due diligence.

Risk journey — why 0?

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