DOSSIERS / JACQUES JULIEN
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Sole trader dossier

JACQUES JULIEN

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-407964543 · 407964543 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES JULIEN
fr_inpi
407964543
fr_inpi
dissolved
fr_inpi
1989-11-01
fr_inpi
2000-12-31
fr_inpi
12240 COLOMBIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AIME MOULYdissolvedALCOUFFE CLARA REY EPSEdissolvedANDRE JEAN-BAPTISTE MAURELdissolvedBENJAMIN CAPELLEdissolvedBERNARD CAZALSactiveCO EXPLOITATION SEGURET BERNARD & ROSELYdissolvedCOMITE DES FETES DE COLOMBIESactiveECOLE PRIVEE DE FILLESdissolvedEDMOND DELMASdissolvedEGLISE DE COLOMBIESdissolvedEGLISE DE COMBROUZESdissolvedELIE SOLANGEdissolvedEMILE PHALIPPOUdissolvedEMILE REGOURDdissolvedFREDERIC JEAN BRUNO ANTOINEactiveGASTON SACRISPEYREdissolvedGASTON VIAROUGEdissolvedHERVE COLOMBIESactiveHUGUETTE MARIA GEORG FALGUIEREdissolvedHYGONETdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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