DOSSIERS / BERNARD JOLY
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Sole trader dossier

BERNARD JOLY

FRANCE · SOLE TRADER · INCORPORATED 1988-09-25
KYBE ID: FR-305981250 · 305981250 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD JOLY
fr_inpi
305981250
fr_inpi
dissolved
fr_inpi
1988-09-25
fr_inpi
2003-11-03
fr_inpi
123 AV JEAN MERMOZ, 64140 BILLERE
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)

BERNARD JOLY (principal) matches PEP Bernard Joly — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JOLY (principal) matches PEP Bernard Joly — Senator of the French Fifth Republic, 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

Insolvency timeline

1 events
Dissolved / struck off