DOSSIERS / JOEL BOLE
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Sole trader dossier

JOEL BOLE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-411141674 · 411141674 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOEL BOLE
fr_inpi
411141674
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
25330 CHANTRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JOSEPH OUDOTdissolvedASSOC FONCIERE DE REMEMBREMENTdissolvedCTRE COM ACTION SOCIALE DE CHANTRANSdissolvedCYPRIEN JEAN ALBIN MONNIERdissolvedEVELYNE JULIETTE MAR PRUNIAUXdissolvedGAEC JEANPETITdissolvedGEORGES VOITURIER PROSTdissolvedHENRI MASTINdissolvedJEAN BILLAMBOZdissolvedJEAN-CLAUDE MARIE BILLAMBOZdissolvedJEAN MARIE GEORGES MICHEL BULLEdissolvedJOSEPH BERTINdissolvedJOSEPH CUINETdissolvedLA CROIX DES PRES DITS SOCdissolvedLOUIS LUCIEN VOGNEactiveMARCEL JEANPETITdissolvedOUDOT FRERESdissolvedPIERRE JEANPETITactiveRENE MOUILLETdissolvedROBERT CLERCdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JOEL BOLE (principal) matches PEP Joël Bôle — Q66501106. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100