DOSSIERS / CLAUDE MARIE JULLIEN
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Sole trader dossier

CLAUDE MARIE JULLIEN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-651050692 · 651050692 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARIE JULLIEN
fr_inpi
651050692
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2019-07-25
fr_inpi
17 B RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
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)

CLAUDE MARIE JULLIEN (principal) matches PEP Marie-Claude Julien — Q66499877. 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