DOSSIERS / DOMINIQUE JOLY
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Sole trader dossier

DOMINIQUE JOLY

FRANCE · SOLE TRADER · INCORPORATED 1999-05-25
KYBE ID: FR-423868082 · 423868082 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE JOLY
fr_inpi
423868082
fr_inpi
active
fr_inpi
1999-05-25
fr_inpi
92 BD MARIUS VIVIER-MERLE, LE ST NICOLAS, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE JOLY (principal) matches PEP Dominique Joly — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100