DOSSIERS / THIERRY JULIEN
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Sole trader dossier

THIERRY JULIEN

FRANCE · SOLE TRADER · INCORPORATED 1996-07-02
KYBE ID: FR-408040004 · 408040004 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
THIERRY JULIEN
fr_inpi
408040004
fr_inpi
active
fr_inpi
1996-07-02
fr_inpi
LE PORTALAS, 07120 BALAZUC
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

THIERRY JULIEN (principal) matches PEP Thierry Julien — Q66501405. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif