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Sole trader dossier

HERVE JOLLY

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-483721544 · 483721544 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameHERVE JOLLY

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Registration483721544

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Statusactive

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Incorporated2003-01-01

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Registered address38 BD GORBELLA, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNOURdissolved ART DE LA CHARPENTEdissolved AUTO ECOLE GORBELLAactive CEDRIC JOLLYactive HAIR STYLEdissolved HAIR STYLE BARBERactive ISABELLE BAUMANNdissolved JACKY MICHEL DE ZORDOdissolved JESSICA ROSE MARIE ELISA AKOUNactive LOKATOUdissolved [ND]active [ND]active PATISSERIE SUISSEactive PHOEBUSdissolved PIERRE HENRI TOURE CUQactive ROGER NICOLAS GELINdissolved ROYAUME COIFFUREdissolved SCM DES DOCTEURS HERVE ET CEDRIC JOLLYdissolved THIERNO SOULEYMANE BINTA BAHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

HERVE JOLLY (principal) matches PEP Hervé Jolly — Q66500054. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100