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Sole trader dossier

DAVID JOLLY

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520901604 · 520901604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID JOLLY

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Registration520901604

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Statusactive

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Incorporated2010-02-01

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Registered address141 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2BOUdissolved CELINE PASTEURdissolved EN RESIDENCEactive ESTELLE ANNE-CECILE FAUCONdissolved GINTO COMPANYactive KEVIN DU ROSCOATdissolved LA MACHINERIEdissolved LE PETIT VILLIERSactive MATHILDE ERRARDdissolved MICHELE NICOLE CLAUDE TILLYactive [ND]active [ND]active [ND]dissolved [ND]active PLMFdissolved PPTVdissolved SCI LE PETIT VILLIERSactive SHOHREH VAFAEEdissolved WOUNKY PRODUCTIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100