DOSSIERS / PHILIPPE JOLY
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Sole trader dossier

PHILIPPE JOLY

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-379872245 · 379872245 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE JOLY
fr_inpi
379872245
fr_inpi
dissolved
fr_inpi
1990-11-01
fr_inpi
2023-07-31
fr_inpi
12 RUE HENRIETTE D ANGEVILLE, 01110 PLATEAU D'HAUTEVILLE
fr_inpi

Companies at this address

29 total
AURELIE DUPONTdissolvedBOUVIER AURELIEactiveCABINET INFIRMIER DES EDELWEISSdissolvedCABINET INFIRMIER LALOUETTEdissolvedCABINET INFIRMIER NATHALIE VARIGNIERdissolvedCABINET INFIRMIER SEVERINE BARBARINdissolvedCHRISTOPHE JEAN ROGER PALMAdissolvedEMMANUELLE BOLLACHEactiveFABIENNE MARIE GABRIELLE PELLEGRINIactiveLAURENCE FRIGOactiveMANON PAOLA CINDY CAPELLIactiveMARIE LAURE COROTactiveNATHALIE BRUYEREactive[ND]dissolved[ND]active[ND]dissolved[ND]activePHILIPPE VIRARDactivePONCIN ANNICKdissolvedSAGES-FEMMES D'HAUTEVILLEdissolved

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PHILIPPE JOLY (principal) matches PEP Philippe Joly — Q66500250. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off