DOSSIERS / LUCAS GONZALEZ
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Sole trader dossier

Lucas GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-05-12
KYBE ID: FR-928641349 · 928641349 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Lucas GONZALEZ
fr_inpi
928641349
fr_inpi
active
fr_inpi
2024-05-12
fr_inpi
1 RUE Jean-Baptiste Couty, 69009 Lyon
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
medium

Politically exposed person (PEP)

Lucas GONZALEZ (principal) matches PEP Lucas Gonzalez — federal deputy of Minas Gerais, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Lucas GONZALEZ (principal) matches PEP Lucas Gonzalez — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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