DOSSIERS / MARIE CLAUDE JULLIEN
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Sole trader dossier

MARIE CLAUDE JULLIEN

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-351022108 · 351022108 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CLAUDE JULLIEN
fr_inpi
351022108
fr_inpi
dissolved
fr_inpi
1989-06-01
fr_inpi
1991-03-29
fr_inpi
4 PL FREDERIC MISTRAL, 34120 PEZENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2 BactiveCOMMUNAUTE DE COMMUNES DU PAYS PEZENASdissolvedCOMSTELLAdissolvedCOVOYAGES & CIEdissolvedDOMINIQUE ROQUESdissolvedELENA MARTYdissolvedEURL FRIMOUSSEactiveGROUP. EMPLOYEURS ARTISANANT SUD HERAULTdissolvedJEAN FRANCOIS RAYETdissolvedJEAN PASCALdissolvedLE NORMANDIEdissolvedMADAME MARIE-LINEdissolvedMALLET-GOSSEdissolvedMARIE BERARTdissolvedMARIELLE MOLINIERdissolved[ND]dissolvedRAYMOND D ISERNIAdissolvedRDVactiveRENE POLLONIdissolvedSARL COMPAGNIE DES MERS LATINESactive

+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)

MARIE CLAUDE JULLIEN (principal) matches PEP Marie-Claude Julien — Q66499877. 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