DOSSIERS / DIDIER JOLLY
← SearchExport PDF
Sole trader dossier

DIDIER JOLLY

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-435102538 · 435102538 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER JOLLY
fr_inpi
435102538
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2001-10-22
fr_inpi
LE COUTAL, 24120 TERRASSON LAVILLEDIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AQUIFRANCEdissolvedAURELIE SOPHIE BOUYSSOUactiveAUTO PASSIONdissolvedBERNADETTE LHERMdissolvedBISCUITERIE DE LAVILLEDIEUdissolvedB.S. AGENCEMENTdissolvedCLAUDINE SOULARDdissolvedDANIEL NORGUETdissolvedDIDIER BEN ALLALdissolvedDIDIER PIERRE LIARSOUactiveESPACE CONTROLE AUTOdissolvedESPACE MULTIPLAISANCEdissolvedETUDES ET REALISATIONS DE MOULESdissolvedFINANCIERE DORDOGNE ALIMENTAIREdissolvedFRANCE OLIBETdissolvedFRANCIS CAMATELdissolvedGHISLAINE PAULE DALYdissolvedGRAND ROUSSARIE EURLdissolvedGUY BRACHETdissolvedGUY NONYdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off