DOSSIERS / LUCAS RICHARD
← SearchExport PDF
Sole trader dossier

LUCAS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-893552315 · 893552315 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
LUCAS RICHARD
fr_inpi
893552315
fr_inpi
dissolved
fr_inpi
2021-01-15
fr_inpi
4 RUE BENJAMIN CREMIEUX, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDEL-JALLAL SEBBAHdissolvedANGELA ESTELLE SPENCERdissolvedANNE EGEAactiveASSISTANCE CONSEIL BOULANGERIE MEUNERIEdissolvedCHARLETTE KEIMdissolvedERRE*PIERRE INDIVISIONdissolvedEVELYNE PAOLIdissolvedINDIVISION PLANTE JM ET POIRIEZ MARYSEdissolvedJEANINE KORACHdissolvedJEAN NORMANDactiveLA MUE CREATIONS UPCYCLING CHICdissolvedL'ANTREactiveLE BRASEROdissolvedMEHMET BOYLUdissolvedNATHALIE CLAUDE MADELEINE TARRALactivePIN UP INSTITUTdissolvedRAPINAT E ET SALLES CdissolvedRESTAURANT LES 3 CAVESactiveSTE FIDUCIAIRE IMMOBILIERE DE SEPTIMANIEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LUCAS RICHARD (principal) matches PEP Richard Lucas — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100