DOSSIERS / LUCAS ROBERT
← SearchExport PDF
Sole trader dossier

Lucas Robert

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929545820 · 929545820 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Lucas Robert
fr_inpi
929545820
fr_inpi
dissolved
fr_inpi
2024-06-04
fr_inpi
2025-11-25
fr_inpi
10 PL Pierre Mendès France, 51200 Épernay
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 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

Insolvency timeline

1 events
Dissolved / struck off