DOSSIERS / ALEXIS JOLLY
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Sole trader dossier

alexis jolly

FRANCE · SOLE TRADER · INCORPORATED 2007-05-30
KYBE ID: FR-498587070 · 498587070 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
alexis jolly
fr_inpi
498587070
fr_inpi
dissolved
fr_inpi
2007-05-30
fr_inpi
2021-12-31
fr_inpi
2 AV DE LA PLAGE, 22430 ERQUY
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
medium

Politically exposed person (PEP)

alexis jolly (principal) matches PEP Alexis Jolly — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

alexis jolly (principal) matches PEP Alexis Jolly — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off