DOSSIERS / GUY JULLIEN
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Sole trader dossier

GUY JULLIEN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-06
KYBE ID: FR-351514500 · 351514500 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY JULLIEN
fr_inpi
351514500
fr_inpi
dissolved
fr_inpi
1989-07-06
fr_inpi
1992-03-30
fr_inpi
VILLEGAGNE, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GUY JULLIEN (principal) matches PEP Guy Jullien — Q66499812. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY JULLIEN (principal) matches PEP Guy Jullien — Q66501364. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off