DOSSIERS / JULIEN LIMONGI
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Sole trader dossier

JULIEN LIMONGI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-18
KYBE ID: FR-844843581 · 844843581 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JULIEN LIMONGI
fr_inpi
844843581
fr_inpi
dissolved
fr_inpi
2018-01-18
fr_inpi
23 RUE HELIOT, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100