DOSSIERS / PHILIPPE JOLY
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Sole trader dossier

PHILIPPE JOLY

FRANCE · SOLE TRADER · INCORPORATED 1985-05-06
KYBE ID: FR-332832120 · 332832120 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE JOLY
fr_inpi
332832120
fr_inpi
dissolved
fr_inpi
1985-05-06
fr_inpi
1986-12-15
fr_inpi
66 RUE DES HEROS NOGENTAIS, 94130 NOGENT-SUR-MARNE
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)

PHILIPPE JOLY (principal) matches PEP Philippe Joly — Q66500250. 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