DOSSIERS / JEAN JULIEN
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Sole trader dossier

JEAN JULIEN

FRANCE · SOLE TRADER · INCORPORATED 1963-12-13
KYBE ID: FR-781914411 · 781914411 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN JULIEN
fr_inpi
781914411
fr_inpi
dissolved
fr_inpi
1963-12-13
fr_inpi
1997-04-30
fr_inpi
33550 LANGOIRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIX SARCOUdissolvedANDRE FLEURANTdissolvedBERTRAND ARDILLIERdissolvedBUDOKAN LANGOIRANactiveCOLETTE RAIGNIERdissolvedF CHOURRIERdissolvedGASTON POULETdissolvedGEORGES CHEVRIEdissolvedGILBERT PIERRE SARRATdissolvedJEAN FOURNOLdissolvedJEAN MARIE CAHUZACdissolvedJOSETTE SALIGUEdissolvedLUCETTE DUCOSdissolvedLUCIEN VIOLLETdissolvedMAISON LABADIEdissolvedMARIUS IMBERTdissolvedM SARCOUdissolvedPETITS MOUSSES SOC SPORTIVEactivePIERRE PRADASdissolvedR CAPDEVILLEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN JULIEN (principal) matches PEP Jean Julien — Q63099387, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JULIEN (principal) matches PEP Jean Julien — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off