DOSSIERS / LUCAS ROBERT
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Sole trader dossier

LUCAS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: FR-913850228 · 913850228 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LUCAS ROBERT
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913850228
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active
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2022-03-17
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11 RUE DU 19 MARS 1962, 22250 BROONS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LUCAS ROBERT (principal) matches PEP Robert Lucas — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUCAS ROBERT (principal) matches PEP Robert Lucas — Member of the 1406 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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