DOSSIERS / ALBERT JOLY
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Sole trader dossier

ALBERT JOLY

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-515815298 · 515815298 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT JOLY
fr_inpi
515815298
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1900-01-01
fr_inpi
LES HALLES CENTRALES, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERRAZAK IDBAZZIdissolvedAHMED BEN MOHAMED EL MATRIBIdissolvedANTOINE MIRESSIactiveBETTINI YVONNE VERBECQdissolvedCAMILLE DENISE BRULARDdissolvedCHARLES PAUL JOSEPH GILLOTdissolvedCREMERIE DES HALLESdissolvedDENISE MOISYdissolvedFATIMA EL AZHARIdissolvedFERNANDE JACQUELINE BRUNdissolvedHENRI CHARLES DENIERdissolvedINDIVISION BETTINI LEGRAND FRANCOISEactiveJEAN BRENIERdissolvedJULIENNE RENEE ROCHEFRETTEdissolvedLASCAUX M CHEVRIERdissolvedLEON CHARLES MUSSOTdissolvedLEON MUSSOTdissolvedLOIC CHRISTIAN MATHIEU MORELdissolvedLOUIS BARSUSdissolvedLOUISE RENEE ODETTE MERLEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ALBERT JOLY (principal) matches PEP Albert Joly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off