DOSSIERS / SEBASTIEN JOLY
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Sole trader dossier

SEBASTIEN JOLY

FRANCE · SOLE TRADER · INCORPORATED 2001-11-12
KYBE ID: FR-441411410 · 441411410 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN JOLY
fr_inpi
441411410
fr_inpi
active
fr_inpi
2001-11-12
fr_inpi
7 AV CHARLES DE GAULLE, 08200 GLAIRE
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)

SEBASTIEN JOLY (principal) matches PEP Sébastien Joly — Q66500456. Apply enhanced due diligence.

Risk journey — why 0?

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