DOSSIERS / PIERRE JOLY
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Sole trader dossier

PIERRE JOLY

FRANCE · SOLE TRADER · INCORPORATED 2008-01-28
KYBE ID: FR-508236361 · 508236361 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE JOLY
fr_inpi
508236361
fr_inpi
active
fr_inpi
2008-01-28
fr_inpi
138 GRANDE RUE, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANOWAR & MONSURactivearnaud joseph athanase oshoactiveCAMILLE MELANIE SUZANNE RABIERactiveCATHERINE AUCANTEdissolvedCHRISTINE DAVOLIdissolvedELENA GABRIELLE VIVIANE RAUCHdissolvedG.B.K. SECURITE PRIVEEactiveISABELLE HEULOTactiveLOURTH EXOTICdissolvedMICHEL FRANCOIS GRAVIERdissolvedNATHALIE BENICHOUactive[ND]dissolvedNICOLE LONGdissolvedNICOLE ZANONdissolvedPIZZERIA DE L'EPOQUEdissolvedPRESSING DU MARCHEdissolvedSCI 4MdissolvedSCI SAVIGNYdissolvedSMdissolvedSYND COPRO 138 GRANDE RUEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PIERRE JOLY (principal) matches PEP Pierre Joly — Q66501039. Apply enhanced due diligence.

Risk journey — why 6?

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