DOSSIERS / PHILIPPE JOLY
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Sole trader dossier

PHILIPPE JOLY

FRANCE · SOLE TRADER · INCORPORATED 1985-06-03
KYBE ID: FR-332498625 · 332498625 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE JOLY
fr_inpi
332498625
fr_inpi
dissolved
fr_inpi
1985-06-03
fr_inpi
2018-12-31
fr_inpi
67 RUE BATTANT, 25000 BESANCON
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE JOLY (principal) matches PEP Philippe Joly — Q66500250. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off