DOSSIERS / GEORGES JUILLARD
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Sole trader dossier

GEORGES JUILLARD

FRANCE · SOLE TRADER · INCORPORATED 1980-06-01
KYBE ID: FR-320760770 · 320760770 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGES JUILLARD
fr_inpi
320760770
fr_inpi
active
fr_inpi
1980-06-01
fr_inpi
LE LIORAN, 15300 LAVEISSIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC'HOTEL DU LIORANdissolvedAMARGER SIMONE LUSSERTdissolvedANDRE AUGUSTE LOUIS ROCHERYdissolvedANDRE TOURETTEactiveANNA JOSEPHINE SALLESdissolvedASSOCIATION LES VOLPLANAUTESactiveAUBERGE DU TUNNELdissolvedBAYSSE HENRI ET PELAUD MICHELactiveCHRISTIANE JEANNE BAZAUGOURactiveCOUDERT ET FILSdissolvedDENISE FOUSSATdissolvedDOMINIQUE GILLES LE GOUALE-JUILLARDdissolvedEDITH BESSEdissolvedFOUSSAT DENISE ET GAYT JEAN-PIERREdissolvedFRANCOISE COUTEAUdissolvedGABRIEL MAURICE MARGUERITEdissolvedGARAGE GUILHEN PERE & FILSdissolvedGIMEL GISELE REGNEdissolvedHENRI BAYSSEdissolvedINDIVISION MANCILLONactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

GEORGES JUILLARD (principal) matches PEP Georges Juillard — Q66499611. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100