DOSSIERS / JULIEN GUIBERT
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Sole trader dossier

Julien GUIBERT

FRANCE · SOLE TRADER · INCORPORATED 2024-01-13
KYBE ID: FR-983147307 · 983147307 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Julien GUIBERT
fr_inpi
983147307
fr_inpi
active
fr_inpi
2024-01-13
fr_inpi
16 B RUE des Noyers, 93300 Aubervilliers
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 21 companies

medium

Politically exposed person (PEP)

Julien GUIBERT (principal) matches PEP Julien Guibert — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Julien GUIBERT (principal) matches PEP Julien Guibert — 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