DOSSIERS / JACQUES JULIEN
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Sole trader dossier

JACQUES JULIEN

FRANCE · SOLE TRADER · INCORPORATED 1984-05-05
KYBE ID: FR-329861280 · 329861280 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES JULIEN
fr_inpi
329861280
fr_inpi
active
fr_inpi
1984-05-05
fr_inpi
32 AV DANIEL MERCIER, 07100 ANNONAY
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)

JACQUES JULIEN (principal) matches PEP Jacques Julien — Q66501434. Apply enhanced due diligence.

Risk journey — why 0?

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