DOSSIERS / BENJAMIN LUCAS
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Sole trader dossier

BENJAMIN LUCAS

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-952829547 · 952829547 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENJAMIN LUCAS
fr_inpi
952829547
fr_inpi
dissolved
fr_inpi
2023-06-01
fr_inpi
2024-10-31
fr_inpi
7 RUE DE LA LECHERE, 29740 PLOBANNALEC-LESCONIL
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)

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

medium

Politically exposed person (PEP)

BENJAMIN LUCAS (principal) matches PEP Benjamin H. Lucas — member of the Illinois House of Representatives, United States. 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