DOSSIERS / HANNA LUKAS
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Sole trader dossier

HANNA LUKAS

FRANCE · SOLE TRADER
KYBE ID: FR-979965589 · 979965589 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANNA LUKAS
fr_inpi
979965589
fr_inpi
active
fr_inpi
16 RUE de la Basse Musse, 44770 La Plaine-sur-Mer
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HANNA LUKAS (principal) matches PEP Ann Lucas — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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