DOSSIERS / JEAN-LUC JULIEN
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Sole trader dossier

JEAN-LUC JULIEN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-19
KYBE ID: FR-321166688 · 321166688 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LUC JULIEN
fr_inpi
321166688
fr_inpi
dissolved
fr_inpi
1981-01-19
fr_inpi
1987-08-19
fr_inpi
1 AV JEAN JAURES, 13700 MARIGNANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A B C LAVdissolvedANDRE ADRAGNAdissolvedANDREE PEDRONdissolvedCHARLES BORGdissolvedC LANFRANCHIactiveDANIELLE LUISIdissolvedDIFFUSION LAVAGE HAUTE PRESSIONdissolvedFRANCE DIFFUSIONdissolvedGILBERT FELIX GIORGIdissolvedJANINE PAVLUSdissolvedJMCMdissolvedJOSETTE BORGdissolvedJUAN MANUEL SANCHEZdissolvedLA LAVAND'HIERdissolvedLE PROGRESdissolvedMAUROdissolvedM'RAIHIdissolvedNATHALIE CAROLINE CAMBOUILVESdissolvedNICOLAS CHARLES MARIO ADRAGNAdissolvedSTE DE DIFFU & VENTE PAR CORRESPONDANCEdissolved

+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)

JEAN-LUC JULIEN (principal) matches PEP Jean-Luc Julien — Q66501019. 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