DOSSIERS / BERNARD JOLY
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Sole trader dossier

BERNARD JOLY

FRANCE · SOLE TRADER · INCORPORATED 1985-04-23
KYBE ID: FR-311080386 · 311080386 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD JOLY
fr_inpi
311080386
fr_inpi
dissolved
fr_inpi
1985-04-23
fr_inpi
2015-02-21
fr_inpi
11 PL DU CLOITRE, 02200 SOISSONS
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