DOSSIERS / CHRISTIAN JOLIVET
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Sole trader dossier

CHRISTIAN JOLIVET

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-408259604 · 408259604 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN JOLIVET
fr_inpi
408259604
fr_inpi
dissolved
fr_inpi
1990-12-31
fr_inpi
2020-12-31
fr_inpi
5 AV DU THIOU, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN MARIE GUILLEMAIN D ECHONactiveANDREE BARRACOactiveANDRE LEMPIREactiveANNIE GALANdissolvedARNAUD LENOIRactiveBENOIT VALLEAUXdissolvedBERNARD PASQUIETactiveBONFILSactiveDANIEL PIEDactiveETIENNE BUDILLONactiveGERALD PRADIERdissolvedHOTEL INTERNATIONALdissolvedINDIVISION TACHONdissolvedISABELLE PRECLINdissolvedJACKIE DOIGNONdissolvedJACKY DESSERTENNEdissolvedJEAN HENRY BERNARD ONCLEdissolvedJEAN LUCIEN ANDRE DELAINEdissolvedJEAN MARIE Joseph Daniel SAGUETdissolvedJEAN-MARIE SEVIN-ALLOUETdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

CHRISTIAN JOLIVET (principal) matches PEP Christian Jolivet — Q66500694. 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