DOSSIERS / LUCAS THOMAS
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Sole trader dossier

LUCAS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-912656873 · 912656873 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LUCAS THOMAS
fr_inpi
912656873
fr_inpi
dissolved
fr_inpi
2022-04-19
fr_inpi
2024-11-20
fr_inpi
5 RUE DE SAINT NAZAIRE, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CAMILLE MALGORNactiveCAROLE MARIE BOUCHERactiveCECILE SOPHIE DEREGNAUCOURTactiveCHRISTOPHE FOUEREactiveDAMIEN SOUDANactiveDYNABUYdissolvedEMELINE CATHERINE SYBILLE LE BOURJOISactiveFABIENNE ROQUESdissolvedGROUPE INITIATIVESdissolvedHELENE GUYLENE MICHELE MOUNIERactiveJEAN JACQUES TASSOUdissolvedJEAN MARCEL RENE LAUNAYdissolvedJULIEN STERVINOUactiveMargot JaegeractiveMATTHIEU PERONactiveMENCO NANTES IIdissolvedMME CORDONNIER ET MR TASSOUdissolvedMORGANE MARIA PAULE FRANCHETactive[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

LUCAS THOMAS (principal) matches PEP Thomas Lucas — Member of the December 1421 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUCAS THOMAS (principal) matches PEP Thomas Lucas — Member of the 1558 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off