DOSSIERS / PHILIPPE JOLLY
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Sole trader dossier

PHILIPPE JOLLY

FRANCE · SOLE TRADER · INCORPORATED 1978-10-01
KYBE ID: FR-338536154 · 338536154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE JOLLY
fr_inpi
338536154
fr_inpi
dissolved
fr_inpi
1978-10-01
fr_inpi
1989-12-18
fr_inpi
4 PL ANATOLE FRANCE, 44000 NANTES
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 JOLLY (principal) matches PEP Philippe Jolly — Q66500054. 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