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Sole trader dossier

ALBERT JOLY

FRANCE · SOLE TRADER · INCORPORATED 1995-07-07
KYBE ID: FR-401639653 · 401639653 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALBERT JOLY

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Registration401639653

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Statusdissolved

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Incorporated1995-07-07

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Dissolved1995-08-16

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Registered address16 AV PASTEUR, 33510 ANDERNOS-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGNES COURREYREactive ANDERPRESSEdissolved ANTHEMAdissolved AQUACLEAN BUSINESS SASactive B & Cdissolved BEATRICE ARNAUDdissolved CATHERINE DETRIEUXdissolved CDAdissolved CHRISTIANE MORELdissolved CYMATHOdissolved DREAMdissolved ENTREPRISE LATOURdissolved ERIC ALEX ROGER HIBSCHELEdissolved EURL TOUJOURS L !!dissolved EXPO-L'OCCdissolved JUBRINAdissolved LA CLOSERIE DU PARCdissolved [ND]dissolved PETITES DOUCEURS ET TASSES DE THEdissolved S.A.S. L'HERMINE BLANCHEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALBERT JOLY (principal) matches PEP Albert Joly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1995-08-16Dissolved / struck off