DOSSIERS / PASCAL JULIEN
← SearchExport PDF
Sole trader dossier

PASCAL JULIEN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-804954618 · 804954618 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCAL JULIEN
fr_inpi
804954618
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
1 RUE MADELEINE BRES, 78200 BUCHELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CEDRIC LEBLONDactiveCHRISTIAN LEPINOISactiveCHRISTINE MARIE THERESE MEUNIERactiveCHRISTOPHE JARDINactiveHENRI CORNETactiveINDIVISION DESCAMPS DUJARDINactiveINDIVISION JOUANNY LEEactiveINDIVISION LACROIXactiveINDIVISION LIONdissolvedJEAN SOMMER HOUDEVILLEactiveJEROME SANZEYactiveJOSETTE VOLLOTactiveLAFABRIE COLOMBO INDIVISIONactiveLAURENT CHEYSSIALactiveLAURENT DAVIDactiveMADELEIN REGNERactiveMASSIMO FERLINactiveMICHELE MONTFERRANDactiveOLIVIER MONTSERRATactivePASCALE PROVINIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PASCAL JULIEN (principal) matches PEP Pascal Julien — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 6?

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