DOSSIERS / LUCAS DANIEL
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Sole trader dossier

LUCAS DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882709850 · 882709850 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LUCAS DANIEL
fr_inpi
882709850
fr_inpi
dissolved
fr_inpi
2020-04-01
fr_inpi
2020-07-29
fr_inpi
265 CHE DE POESY, 74330 POISY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LUCAS DANIEL (principal) matches PEP Daniel B. Lucas — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 43?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off