DOSSIERS / MICHEL FRANCIS LEOPO JOLLY
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Sole trader dossier

MICHEL FRANCIS LEOPO JOLLY

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-408003564 · 408003564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL FRANCIS LEOPO JOLLY
fr_inpi
408003564
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
76540 ELETOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ADJUTEUR PIERRE JOSEPH LEMIEUXdissolvedANDRE BASSETdissolvedANDRE MOTTETdissolvedBERNARD BENARDdissolvedCHARLES SENAYdissolvedCOMPTOIR INT FRUITS LEGUMESdissolvedDIDIER DENIS CROCHEMOREdissolvedFERNAND JOLLYactiveFRANCOIS GEORGES ACH BUQUETdissolvedLOUIS BURAYdissolvedMONIQUE BELLONCLEdissolvedOLIVIER ALEXANDRE LEGRANDdissolvedPATRICK DENIS LECLERCdissolvedPAUL GUY MARIE LE GUENdissolvedRENE AUGUSTE FRANCIS LIBERGEdissolvedRENE PELTIERdissolvedROBERT LEMARCHANDdissolvedROGER BUQUETdissolvedSNC GERVAIS-DUGARDdissolvedWILLIAM PETITdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100