DOSSIERS / BERNARD JOLY
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Sole trader dossier

BERNARD JOLY

FRANCE · SOLE TRADER
KYBE ID: FR-645670498 · 645670498 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD JOLY
fr_inpi
645670498
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
24200 CARSAC-AILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMICALE LAIQUEdissolvedARMAND DELPEYRATdissolvedAU FIL DE L'ARTactiveBOUSCASSE ET COMPAGNIEdissolvedBUREAU D AIDE SOCIALE DE CARSAC AILLACdissolvedCHRISTOPHE POCQUETdissolvedCOMITE DES FETESactiveCUMA UNITE FOURRAGEREdissolvedDANIELE LAUVIEactiveDENIS CHEYROUdissolvedFRANCOIS BORDESdissolvedFRANCOIS GIRAULTdissolvedGEORGES VIALARDdissolvedGEORGETTE LAVALactiveGERARD BOUSCASSEdissolvedGUSTAVE FRACHETdissolvedHENRIETTE ARPALIANGEactiveJACQUES DURANDdissolvedJACQUES HURTAUDactiveJEAN CLAUDE ALBUCHERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

BERNARD JOLY (principal) matches PEP Bernard Joly — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off