DOSSIERS / FRANCOIS JOLY
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Sole trader dossier

FRANCOIS JOLY

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-340504117 · 340504117 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS JOLY
fr_inpi
340504117
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1988-03-31
fr_inpi
144 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

FRANCOIS JOLY (principal) matches PEP François Joly — Q66501081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS JOLY (principal) matches PEP François Joly — Q66500531. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off