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Sole trader dossier

PIERRE JOLY

FRANCE · SOLE TRADER
KYBE ID: FR-775385123 · 775385123 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE JOLY

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Registration775385123

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Statusdissolved

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Dissolved1984-12-25

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Registered address41350 HUISSEAU-SUR-COSSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION MAISON ALTERNATIVEactive BERNARD PORCHERdissolved CANTINE SCOLAIRE DE HUISSEAUactive COOPERATIVE DE DISTILLERIEdissolved CTRE DE LOISIRS DE HUISSEAU SUR COSSONdissolved GILBERT BALLESTERdissolved HENRI DUPEdissolved HERVE GUGUENdissolved INITIATIVE HUISSEAUactive JEAN JACQUES JULES G GEORGES LORILLOUdissolved JEAN PHILIPPE GRANDONdissolved LUCIEN MARCEL CATROUXdissolved MARC DELVAGUEdissolved MARIUS MAURICE HALLIERdissolved M CHARBONNIERdissolved PAUL FORTINactive PIERRE CHALOPINdissolved ROBERT LIDONdissolved ROBERT MORINdissolved SERGE FORTINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

1984-12-25Dissolved / struck off