DOSSIERS / JACQUES JULIEN
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Sole trader dossier

JACQUES JULIEN

FRANCE · SOLE TRADER · INCORPORATED 1995-07-28
KYBE ID: FR-401921911 · 401921911 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES JULIEN
fr_inpi
401921911
fr_inpi
dissolved
fr_inpi
1995-07-28
fr_inpi
2017-03-31
fr_inpi
10 RUE ERNEST CRESSON, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE LUCETTE CHARLOTTE MAITREactiveARTIMONT AUDITEURS ASSOCIESdissolvedASSISTER ET FORMERactiveCHRISTIAN MICHEL PIERRE RAULETactiveDANIELLE DESCOMBEYdissolvedDE SAINT ANDEOL A DE MALMAZETdissolvedEMMA ORIATactiveEVA GERALDINE LUCIE DRANNdissolvedFRANSYLANNEdissolvedFREDERIQUE NOELdissolvedGENEVIEVE MANSARDactiveISABELLE MARIE GREAdissolvedJEAN-CHRISTOPHE THOMASactiveJEAN FLORIAN METTETALdissolvedJORIS LE VERNactiveLEMARIE IMMOBILIERdissolvedMARC BARYdissolvedMONIQUE PELLETIERdissolved[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JACQUES JULIEN (principal) matches PEP Jacques Julien — Q66501434. 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