DOSSIERS / PIERRE JOLY
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Sole trader dossier

PIERRE JOLY

FRANCE · SOLE TRADER · INCORPORATED 1999-07-26
KYBE ID: FR-424316446 · 424316446 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE JOLY
fr_inpi
424316446
fr_inpi
dissolved
fr_inpi
1999-07-26
fr_inpi
2000-07-31
fr_inpi
AV PIERRE MENDES FRANCE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE JOLY (principal) matches PEP Pierre Joly — Q66501039. 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