DOSSIERS / GERARD JOLY
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Sole trader dossier

GERARD JOLY

FRANCE · SOLE TRADER · INCORPORATED 1981-12-22
KYBE ID: FR-323329599 · 323329599 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD JOLY
fr_inpi
323329599
fr_inpi
dissolved
fr_inpi
1981-12-22
fr_inpi
2001-10-24
fr_inpi
RTE DE NIMES, 30133 LES ANGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALICE DEMANGEdissolvedANDRE PAUL CHARLES MICHELdissolvedASTRO CLUB HESPEROSdissolvedAUGUSTIAS SAEZdissolvedBRUNO BESLAYdissolvedCANCELLIS COMMISSOdissolvedCELLI FRANCE SARLdissolvedCLAUDINE GUIGARDdissolvedDANIEL ARGAUDdissolvedEDMOND SPORTESdissolvedELIANE LAUGIERdissolvedELISABETH ROUSTANdissolvedEURL CLELIAdissolvedJEAN DECOMBLEdissolvedJEAN JOSEPH TONNAdissolvedJEAN PAULETdissolvedJOELLE MAUGEYdissolvedLE CROS DE PALUSdissolvedM.A.C.H.activeMARCEL PIQUETdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

GERARD JOLY (principal) matches PEP Gérard Joly — Q66501226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD JOLY (principal) matches PEP Gérard Joly — Q66501104. 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

Insolvency timeline

1 events
Dissolved / struck off