DOSSIERS / BERNARD JOLY
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Sole trader dossier

BERNARD JOLY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-403938350 · 403938350 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD JOLY
fr_inpi
403938350
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2015-12-31
fr_inpi
38540 VALENCIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2 R DE VIENNEdissolved4 R D'ARGENTEUILdissolvedALBERIC PAILLETdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE VALENCINactiveCHRISTIANE CHARLOTTE VERNAYactiveDFR IMMOBILIERdissolvedEDMONDE MOUGENOTdissolvedEMMANUEL PACAILLERdissolvedFAURE NARBONNEdissolvedFAURE SERVICEdissolvedFAUR TRANSDEV ALPES VFDdissolvedFLEURINE RUFdissolvedGEORGETTE JEANINE GADOUDactiveHTS DE PATUREL ANTOINEactiveJEAN DEVAUDactiveJEAN DEVAUDactiveJEAN JOSEPH GUIGUEdissolvedJEANNE CLOPINdissolvedJEAN PAUL BROSSARDdissolvedJEAN VACHERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 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