DOSSIERS / PIERRE JOLY
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Sole trader dossier

PIERRE JOLY

FRANCE · SOLE TRADER
KYBE ID: FR-776504961 · 776504961 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE JOLY
fr_inpi
776504961
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
73160 SAINT-THIBAUD-DE-COUZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT CURTIactiveASS LA SAINT HUBERT DE COUZactiveASSOC PARENTS ELEVES DE AINT THIBAUD DE COUZactiveCLAUDE REBUTactiveCOMITE DES FETESactiveCYNTHIA MORTELETTEdissolvedCYRIELLE MARINE VALLOISdissolvedDANIELE PONTILLEdissolvedDENISE MITHIEUXactiveGROUPEMENT DE SYLVICULTEURS DE CHARTREUSESactiveJEAN DUMOULINdissolvedJEANNINE COINDREdissolvedMARCEL QUIDOZdissolvedMARCEL RICARDdissolvedMARIE-J GONARDdissolvedMARIE PHILOMENE DUPRAZdissolvedMAURICE JEAN FRANCOIS BOUVATdissolvedMICHEL HENRI BURILLEdissolvedPAUL REVERDYdissolvedRAYMONDE COMMUNALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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