DOSSIERS / JEAN JULIEN
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Sole trader dossier

JEAN JULIEN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-517531596 · 517531596 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN JULIEN
fr_inpi
517531596
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
17 RUE ARAGO, 34210 OLONZAC
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)

JEAN JULIEN (principal) matches PEP Jean Julien — Q63099387, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JULIEN (principal) matches PEP Jean Julien — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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