DOSSIERS / PHILIPPE JOLY
← SearchExport PDF
Sole trader dossier

PHILIPPE JOLY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-21
KYBE ID: FR-529044059 · 529044059 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE JOLY
fr_inpi
529044059
fr_inpi
dissolved
fr_inpi
2011-01-21
fr_inpi
2021-02-25
fr_inpi
17 RUE DU VERTUQUET, 59960 NEUVILLE-EN-FERRAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB TEXEL FRANCEdissolvedALLDAYFOOD FRANCEdissolvedAUDIT,COMPTABILITE&CONSEILdissolvedCONFETEX ALBO FRANCEactiveDAVID TREFELdissolvedESED TRANSPORT EXPRESSactiveFIDEA CONSEILSactiveF. VANOUTRYVE ET CIEdissolvedKAR KONSULTINGdissolvedKOHALAdissolvedLA NOUVELLE VAGUE BROUDEHOUXdissolvedMS & MD TRANSPORTSdissolvedPASCAL JEAN ANDRE JAMETdissolvedPETIT FAUNEdissolvedROGER DEPREZ ET FILSdissolvedSCI POUDLARDdissolvedSCI WESTLAKEdissolvedSEAMUSdissolvedSERENYSactiveTRANSLOCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

PHILIPPE JOLY (principal) matches PEP Philippe Joly — Q66500250. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off