DOSSIERS / PHILIPPE JOLLY
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Sole trader dossier

PHILIPPE JOLLY

FRANCE · SOLE TRADER · INCORPORATED 2007-01-15
KYBE ID: FR-497483537 · 497483537 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE JOLLY
fr_inpi
497483537
fr_inpi
active
fr_inpi
2007-01-15
fr_inpi
36 RUE DEBELLEYME, 75003 PARIS
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 23 companies

medium

Politically exposed person (PEP)

PHILIPPE JOLLY (principal) matches PEP Philippe Jolly — Q66500054. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100