DOSSIERS / DOMINIQUE JOLY
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Sole trader dossier

DOMINIQUE JOLY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317013191 · 317013191 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JOLY
fr_inpi
317013191
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2016-09-30
fr_inpi
2 AV DE LA JONQUIERE, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE JOLY (principal) matches PEP Dominique Joly — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off