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Sole trader dossier

LOUIS JULIEN

FRANCE · SOLE TRADER
KYBE ID: FR-782888713 · 782888713 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS JULIEN

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Registration782888713

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Statusdissolved

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Dissolved1987-02-13

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Registered addressLE GRIFFON, 13127 VITROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMENAGEMENT ETANG DE BERREdissolved ARTHEMISdissolved ASSOC DES COMMERCANTS INDEPENDANTSactive CARTAIX MEDITERRANEEdissolved CHEVAL ET NATUREactive CHRISTINE GABRIELLE PINATELdissolved EUGENE BLANCdissolved GRAVUROFFSETdissolved JEAN LOUIS GUILLONdissolved JOSIANE ET MARTINEdissolved LUCIEN CLERICIdissolved NICOLAS RESTAURATIONdissolved PIERRE STAT SERVICE SARROBERTdissolved RAOUT VITROLLESdissolved R. G. DUFAYdissolved SARL PAVILLON DU PARCactive SAUVEUR PIRONEdissolved SERGE SIN EYAdissolved SOCIETE FAMILIALE DIFFUSION PROVENCALEdissolved SOCIETE NOUVELLE DU PARCactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

LOUIS JULIEN (principal) matches PEP Louis Julien — Q66501176. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1987-02-13Dissolved / struck off