DOSSIERS / LUCAS PIERRE
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Sole trader dossier

LUCAS PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-903978989 · 903978989 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCAS PIERRE
fr_inpi
903978989
fr_inpi
dissolved
fr_inpi
2021-10-11
fr_inpi
2024-12-21
fr_inpi
110 BD ROCHECHOUART, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

LUCAS PIERRE (principal) matches PEP Pierre Lucas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off