DOSSIERS / DANIEL JULLIEN
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Sole trader dossier

DANIEL JULLIEN

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-300504842 · 300504842 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL JULLIEN
fr_inpi
300504842
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
2000-06-22
fr_inpi
38710 TREMINIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED GAUTHIERdissolvedAU FIL DU REVEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOLETTE ROBEQUAINdissolvedDANIEL ALBERT GIRARDdissolvedDENISE MARIE MORFINdissolvedGINETTE GIRAUDdissolvedGIUSSEPE ALESSANDRINIdissolvedGUY ROGER PARATdissolvedINDIVISION ARTHAUDactiveLOUIS CLETdissolvedMARCEL BARTHALAISdissolvedMARCEL CONVERTdissolvedMAURICE RENE FORTdissolvedM BARTHALAISdissolvedPHILIPPE GUERIPELdissolvedRENE BARTHALAISdissolvedROGER BRACHETdissolvedROGER FORTdissolvedROLAND VIALactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DANIEL JULLIEN (principal) matches PEP Daniel Jullien — community councillor of Vallons du Lyonnais. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off