DOSSIERS / CLAUDE JOLY
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Sole trader dossier

CLAUDE JOLY

FRANCE · SOLE TRADER · INCORPORATED 1986-07-21
KYBE ID: FR-338373525 · 338373525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JOLY
fr_inpi
338373525
fr_inpi
dissolved
fr_inpi
1986-07-21
fr_inpi
1998-06-18
fr_inpi
3 RUE BORDIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUBER TRANSPORTSdissolvedBOUJEMAA JABRIdissolvedCAISSE MUTUELLE SOCIALE AGRICOLE IDFactiveELECTRO LECASdissolvedELISE JEANINE ROSETTE MASSAKO NDOMdissolvedHONG VENGdissolvedHOURIA LAHMERactiveJEAN PIERRE LEBEAUdissolvedJEAN THOMAS HAISSAITactiveJOEL POINTCHEVALdissolvedLABEIL EXPRESSactiveLOCATAIRES DEBOUT VILLETTE 4 CHEMINSactiveMOHAMED ALI MOHAMED-ALI SLIMdissolvedMOHAMED LAHMERdissolvedMOURAD KADAdissolvedMOURAD LAHMERdissolvedNADIA SAINCOMBEactive[ND]dissolved[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off