DOSSIERS / JULIA DIDIER
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Sole trader dossier

Julia DIDIER

FRANCE · SOLE TRADER · INCORPORATED 2025-03-24
KYBE ID: FR-942361718 · 942361718 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Julia DIDIER
fr_inpi
942361718
fr_inpi
active
fr_inpi
2025-03-24
fr_inpi
3 SQ des Vosges, 93110 Rosny-sous-Bois
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)

Julia DIDIER (principal) matches PEP Didier Julia — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Julia DIDIER (principal) matches PEP Didier Julia — member of the regional council of Île-de-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