DOSSIERS / GERARD JOLY
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Sole trader dossier

GERARD JOLY

FRANCE · SOLE TRADER · INCORPORATED 1990-09-07
KYBE ID: FR-379955214 · 379955214 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD JOLY
fr_inpi
379955214
fr_inpi
active
fr_inpi
1990-09-07
fr_inpi
24590 NADAILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD JOLY (principal) matches PEP Gérard Joly — Q66501226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD JOLY (principal) matches PEP Gérard Joly — Q66501104. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100