DOSSIERS / GERARD ALAIN JOLY
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Sole trader dossier

GERARD ALAIN JOLY

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511638942 · 511638942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD ALAIN JOLY
fr_inpi
511638942
fr_inpi
active
fr_inpi
2009-04-01
fr_inpi
DOM DUROCHER, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES NADINE MAINETTIdissolvedANTILLES PATRIMOINE HISTORIQUEdissolvedBEL'AUTOdissolvedCHRISTIAN PHILIPPE LAROUEdissolvedCHRISTOPHE GERMANYactiveECO LOGIS CARAIBESdissolvedEDWIGE DANIEL JEAN-ETIENNEdissolvedERIC ISIDORE SOLBIACdissolvedFERNAND BENOIT BELASSEEdissolvedFLORENTIN SYLVESTRE PENDANTdissolvedGENERALE DISTRIBUTION CARIBEENNEdissolvedGERALD JACQUES VIVIESactiveJACQUES ETIENNE DELINdissolvedJEAN FREDERIC BABOdissolvedJEAN-MICHEL LALANNEdissolvedJEAN-PIERRE EMMANUEL LANDRYdissolvedJONI HOUSEdissolvedLA CREOLEdissolvedLBD ANTILLESdissolvedLINUS FELIXdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100