DOSSIERS / FRANCK JULIEN
← SearchExport PDF
Sole trader dossier

FRANCK JULIEN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520536152 · 520536152 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCK JULIEN
fr_inpi
520536152
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2011-12-15
fr_inpi
13 BD GAMBETTA, 13015 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)

FRANCK JULIEN (principal) matches PEP Franck Julien — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off