DOSSIERS / BERNARD JOLY
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Sole trader dossier

BERNARD JOLY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353851629 · 353851629 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD JOLY
fr_inpi
353851629
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1999-09-30
fr_inpi
81 AV DU TEIL, 26200 MONTELIMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADHEMARdissolvedALIX CECILE MARIE ROUBINETdissolvedCABINET DE GASTRO-ENTEROLOGIE ET PROCTOLOGIE.dissolvedCARLA APPOLLONIA GUERINA DOSE--SIBOURactiveCHAGNY JACQUES ET ESTRABAUD ERICdissolvedCHRISTINE Rose SERRANOdissolvedCLAUDE GERARD BESSETdissolvedCYRILLE RAYMOND TARQUINIdissolvedELIANE OLIVIERdissolvedELISE CROCHETdissolvedEMC2dissolvedGROUPE MEDICAL ADHEMARdissolvedJACQUES CLAUDE DEVICdissolvedJEAN CLAUDE CHAPUISdissolvedJEAN FRANCOIS ESPIARDdissolvedJEAN-PIERRE NARBONIdissolvedMADELEINE TERRONdissolvedMADEROdissolvedMICHEL GOMPELdissolvedMYRIAM FAIDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

BERNARD JOLY (principal) matches PEP Bernard Joly — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JOLY (principal) matches PEP Bernard Joly — Senator of the French Fifth Republic, France. 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