DOSSIERS / ALEXANDRE JOLY
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Sole trader dossier

ALEXANDRE JOLY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-20
KYBE ID: FR-529307290 · 529307290 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALEXANDRE JOLY
fr_inpi
529307290
fr_inpi
dissolved
fr_inpi
2011-01-20
fr_inpi
2011-11-30
fr_inpi
21 B AV DES BONHOMMES, 95290 L'ISLE ADAM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALEXANDRE JOLY (principal) matches PEP Alexandre Joly — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE JOLY (principal) matches PEP Alexandre Joly — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off