DOSSIERS / PATRICK JOLLY
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Sole trader dossier

PATRICK JOLLY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394894489 · 394894489 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICK JOLLY
fr_inpi
394894489
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
113 BD SOULT, 75012 PARIS
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PATRICK JOLLY (principal) matches PEP Patrick Jolly — Q66500279. Apply enhanced due diligence.

Risk journey — why 6?

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