DOSSIERS / JULIEN GUICHERD ET ASSOCIES
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Company dossier

JULIEN GUICHERD ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790372148 · 790372148 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JULIEN GUICHERD ET ASSOCIES
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790372148
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dissolved
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Civil-law company / interest grouping
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2013-01-09
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383 RUE PARADIS, 13008 MARSEILLE
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69.10Z
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€310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CLAUDE JULIENDirecteur—France registry
MARIE-NOELLE GUICHERDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MARIE-CLAUDE JULIEN (officer) matches PEP Marie-Claude Julien — Q66499877. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100