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Sole trader dossier

PIERRE JULIEN

FRANCE · SOLE TRADER
KYBE ID: FR-778173443 · 778173443 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE JULIEN

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Registration778173443

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Statusdissolved

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Dissolved1995-12-31

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Registered address21220 CHAMBOLLE-MUSIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AFM - TELETHON LES VENDANGES DE L'ESPOIRactive BERNARD AMIOTactive CHANTAL THILLdissolved CHRISTIAN BERNARD JACQUES AMIOTactive CHRISTIANE ARBINETdissolved CHRISTOPHE PAUL VIRGILE VAIVRANDdissolved CONSORTS CTSactive COOPERATIVE CAMBOLAdissolved COOP PROPRIETAIRES VINS FINSdissolved DANIEL FUNESdissolved DANIEL MOINEdissolved EDOUARD ZIBETTIactive ELISABETH MARIE DE VOGUEdissolved ERIC MODOTactive GASTON BARTHOD-MICHELdissolved GEORGES DE VOGUEdissolved GRIVELET NOURA CHAARAOUIdissolved HENRI DIT DENIS ROYERdissolved HENRIETTE HUDELOTdissolved HENRI FELETTIGactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

PIERRE JULIEN (principal) matches PEP Pierre Julien — Q66501277. 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

1995-12-31Dissolved / struck off