DOSSIERS / ANDRE JOLY
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Sole trader dossier

ANDRE JOLY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-404147522 · 404147522 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE JOLY
fr_inpi
404147522
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2006-10-09
fr_inpi
25650 MONTBENOIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A DUMONTdissolvedALAIN BONNETdissolvedALAIN MARCOUXdissolvedALEXIS CALLIERdissolvedASSOCIATION DES AMIS DE L'ABBAYEactiveBERNARD MONNINdissolvedCHARLES QUERRYdissolvedCLUB DU 3EME AGE DE L'ABBAYEactiveCLUB SERVICESdissolvedCTRE COM ACTION SOCIALE DE MONTBENOITdissolvedELISABETH MEUNIERdissolvedETS BARRANDdissolvedFAMILIALE BARRANDdissolvedGAEC DU SAUGEAISdissolvedGROUPEMENT D'ACTION PRODUCTEURS MONTAGNEdissolvedHOTEL RESTAURANT LE BON REPOSdissolvedJACQUES FAIVREdissolvedJACQUES LUCIEN FENELON BARRANDdissolvedJEAN BAVERELdissolvedJEANNE TREANDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ANDRE JOLY (principal) matches PEP André Joly — Q66500667. 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