DOSSIERS / JEAN JULLIEN
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Sole trader dossier

JEAN JULLIEN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-849601802 · 849601802 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN JULLIEN
fr_inpi
849601802
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
11 RUE de Maubeuge, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN JULLIEN (principal) matches PEP Jean Jullien — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JULLIEN (principal) matches PEP Jean Jullien — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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