DOSSIERS / DAVID LUCAS
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Sole trader dossier

DAVID LUCAS

FRANCE · SOLE TRADER
KYBE ID: FR-980220677 · 980220677 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID LUCAS
fr_inpi
980220677
fr_inpi
active
fr_inpi
8 RUE de l'Amiral, 95000 Cergy
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)

DAVID LUCAS (principal) matches PEP David Lucas — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LUCAS (principal) matches PEP David Lucas — member of the Georgia State Senate, 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