DOSSIERS / CHARLES JOLIBOIS
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Sole trader dossier

CHARLES JOLIBOIS

FRANCE · SOLE TRADER · INCORPORATED 1954-10-01
KYBE ID: FR-409976313 · 409976313 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES JOLIBOIS
fr_inpi
409976313
fr_inpi
dissolved
fr_inpi
1954-10-01
fr_inpi
2006-12-31
fr_inpi
26 BD RASPAIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON SOFERdissolvedALEXANDRE BENOIT SULTANactiveBAS VAN DER PASCHdissolvedCAB DU DOCTEUR BABAK MASHHOURdissolvedCyprien Enzo MasalaactiveDELYA 3dissolvedDOCTEUR MASHHOUR BABAK CAPITAL SPFPLdissolvedENACdissolvedFABIZactiveFERNAND DE LODDEREdissolvedF.J.C.C. FONCIERE JEAN-CHRISTOPHE CHAPUTdissolvedFRANCOIS REMYdissolvedGAIA SUITEdissolvedGOMEZ RASPAILdissolvedHAFSSA ABIDAdissolvedHENRI ADERdissolvedHENRI BERNARDdissolvedISABELLE GRIMAUXactiveISABELLE LESCUREactiveJAN THOR KROYERactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

CHARLES JOLIBOIS (principal) matches PEP Charles Jolibois — Sénateur de Maine-et-Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES JOLIBOIS (principal) matches PEP Charles Jolibois — Conseiller général de Maine-et-Loire, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off