DOSSIERS / DOMINIQUE RENE JOLY
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Sole trader dossier

DOMINIQUE RENE JOLY

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-334168036 · 334168036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE RENE JOLY
fr_inpi
334168036
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
2 RUE MALESHERBES, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALISON JULIE CHRIS ELISE LACHENAUDactiveALTA OLEAactiveALTARIONactiveAMANDINE GIBLASactiveANNE-LAURE BOUVIER AVOCATactiveANNIE NAVASactiveASSOCIATION POUR LA PERFORMANCE DE LA MAITRISE D'OUVRAGE (APMO)activeATIMdissolvedAURELE LOIC PIERRE BOBICHONactiveB1CHARTONdissolvedBARBARA SORAYA GUEZLANEactiveCABINET CLEMENT ET ASSOCIES INFRASTRUCTUREactiveEDILIAactiveELISE & LILAdissolvedFARID HAMELactiveFHAREactiveF L HdissolvedFlore Jeanne Elise SCHMIDTactiveFLVdissolvedFOXLOGactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100