DOSSIERS / DANIEL JULLIEN
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Sole trader dossier

DANIEL JULLIEN

FRANCE · SOLE TRADER · INCORPORATED 2010-04-14
KYBE ID: FR-521691287 · 521691287 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
DANIEL JULLIEN
fr_inpi
521691287
fr_inpi
dissolved
fr_inpi
2010-04-14
fr_inpi
2017-08-24
fr_inpi
876 CHE DES GRANGES BRULEES, 84340 ENTRECHAUX
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL JULLIENfr_inpi · 300504842 · dissolvedDANIEL JULLIENfr_inpi · 300934122 · activeDANIEL JULLIENfr_inpi · 304980683 · dissolvedDANIEL JULLIENfr_inpi · 441329802 · dissolvedDANIEL JULLIENfr_inpi · 776463572 · dissolvedDANIEL JULLIENfr_inpi · 836542878 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL JULLIEN (principal) matches PEP Daniel Jullien — community councillor of Vallons du Lyonnais. 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