DOSSIERS / THIERRY JULIEN
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Sole trader dossier

THIERRY JULIEN

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443644737 · 443644737 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY JULIEN
fr_inpi
443644737
fr_inpi
active
fr_inpi
2002-10-01
fr_inpi
26 RUE DESIREE CLARY, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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