DOSSIERS / JEAN JULIEN
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Sole trader dossier

JEAN JULIEN

FRANCE · SOLE TRADER · INCORPORATED 2017-03-29
KYBE ID: FR-829065341 · 829065341 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN JULIEN
fr_inpi
829065341
fr_inpi
active
fr_inpi
2017-03-29
fr_inpi
AV LOUIS DE BROGLIE, LA RIVIERE, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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