DOSSIERS / CHRISTIAN JULIEN
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Sole trader dossier

CHRISTIAN JULIEN

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-680700572 · 680700572 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN JULIEN
fr_inpi
680700572
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1992-04-01
fr_inpi
146 AV DES ETATS UNIS, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL JULIAdissolvedA.GR.PRdissolvedALAIN HERRERAdissolvedALBERT BENITAHdissolvedALL DISCOUNTactiveANITA ASTORGAdissolvedAUTOMOBILE OCCITANEdissolvedAUX PANIERS VITAMINESdissolvedBENMATdissolvedBERNARD VIRLEUXdissolvedBOLETUS FRANCEdissolvedBREDIF 31dissolvedBURGUERE IMPORTdissolvedCAUCAL EVENTSdissolvedCAVALIERE ANCIEN ETS SIMON JUSTOUdissolvedCENTRAL CASHdissolvedCHEZ LUIGIactiveCHRISTIAN LIETARdissolvedCHRISTINE GUITARDdissolvedCLEIDEactive

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Politically exposed person (PEP)

CHRISTIAN JULIEN (principal) matches PEP Christian Julien — Q66501448. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off