DOSSIERS / DOMINIQUE NICOLAS JOLY
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Sole trader dossier

DOMINIQUE NICOLAS JOLY

FRANCE · SOLE TRADER · INCORPORATED 2002-09-12
KYBE ID: FR-443361308 · 443361308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE NICOLAS JOLY
fr_inpi
443361308
fr_inpi
dissolved
fr_inpi
2002-09-12
fr_inpi
2006-04-07
fr_inpi
7 PL DE L'ILE DE BEAUTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIEN GUY HENRI PETAILLATdissolvedALINA GABRIELA VIRSCHIdissolvedAMELIE LAVIGNEactiveANGLO TERREdissolvedANTHONY ALAIN THIERRY NOVARESEdissolvedAPAdissolvedAZUR COMPETENCESdissolvedBOUTS D'LOULOUSdissolvedBRASSERIE DU PORTdissolvedCAMILLE BROCARDIactiveCAMIROdissolvedCAROLINA HERNANDEZ FREITESdissolvedCHALLENGE FACILITESdissolvedCHLOE JANVIERactiveCLARISSE VALLETdissolvedCLAUDE LOUIS MAXIME GITTONdissolvedFREDERIC BURTONdissolvedGEORGIOS PAPANIKOLAOUactiveGERARD ARTUFELactiveGINO CAFFEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off