DOSSIERS / JEAN CLAUDE JOLY
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Sole trader dossier

JEAN CLAUDE JOLY

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500003959 · 500003959 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE JOLY
fr_inpi
500003959
fr_inpi
dissolved
fr_inpi
2007-10-01
fr_inpi
2010-12-22
fr_inpi
3 RUE PAUL MANIVET, 84000 AVIGNON
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)

JEAN CLAUDE JOLY (principal) matches PEP Jean-Claude Joly — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off