DOSSIERS / PIERRE JOLY
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Sole trader dossier

PIERRE JOLY

FRANCE · SOLE TRADER
KYBE ID: FR-643715733 · 643715733 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE JOLY
fr_inpi
643715733
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE BARBES, 18000 BOURGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABEL BARDINdissolvedALAIN VICTOR GEORGES COURTATdissolvedANDRE CHAUVEAUdissolvedANDRE TURPINdissolvedARIJdissolvedBERNARD VILLATEdissolvedGARAGE BARBES S A R LdissolvedGASTON RENARDdissolvedJACQUES RENE MARIE BLANCdissolvedJOCELYNE PICOCHEdissolvedJOLIVET Y MIGRAINEdissolvedJOSE MARCEL SOLIGNYdissolvedLAMARGUE SIMONE PAVIOTdissolvedLUCIEN DOUCETdissolvedMICHEL RIOLETdissolvedMICHOT BLANCHE TALBOTdissolvedPIERRE FORMENTELLIdissolvedPIERRE NAUDETdissolvedRENE DODUdissolvedROBERT IMBAULTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PIERRE JOLY (principal) matches PEP Pierre Joly — Q66501039. 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