DOSSIERS / JULIEN JACQUES
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Sole trader dossier

JULIEN JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-847607488 · 847607488 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JULIEN JACQUES
fr_inpi
847607488
fr_inpi
active
fr_inpi
2019-02-11
fr_inpi
250 BD MARTYRS RESISTANCE, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN COLLANGEdissolvedANGELINA IRTIdissolvedASSOC FERLAUD ET DESCHODTactiveBERNARD ROGER JEREMY DESCHODTactiveCHRISTIAN FERLAUDactiveDR GERMAN ET GUILLAUMEactiveGHISLAINE BELAUDdissolvedGUY HENRI DE MASSIACdissolvedJEAN-YVES CHRISTIAN MICHEL RENARDactiveJENNY MARIE EMIGHOLZactiveLABORATOIRE DE L OCTOGONEdissolvedMARYLENE ROUQUETTEdissolvedMICHEL LOUBIEREactiveNICOLE ALICE RAUCAZdissolvedPIERRE MARIE ROGER BASTIANIdissolvedSCDF PETIT D'ANDREA ET KASSMANNdissolvedS.C.I. CAMARDA-KEIFLIN-BALMESdissolvedSCI CAPIdissolvedSCI L' ATLASdissolvedSCI LE SOURIREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JULIEN JACQUES (principal) matches PEP Jacques Julien — Q66501434. Apply enhanced due diligence.

Risk journey — why 6?

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