DOSSIERS / ANDRE JOLY
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Sole trader dossier

ANDRE JOLY

FRANCE · SOLE TRADER
KYBE ID: FR-781577713 · 781577713 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE JOLY
fr_inpi
781577713
fr_inpi
dissolved
fr_inpi
1986-11-12
fr_inpi
86310 SAINT-SAVIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALPHONSE LAUNAYdissolvedAMICALE CYCLOTOURISTE SAINT-SAVINOISEactiveANDREE LAUBUTdissolvedASA HYDRAULIQUE AGRICOLE DE ST SAVINdissolvedASSOCIATION D ENTRAIDE AUBAD EXdissolvedCAMILLE BERTHONdissolvedDINO AGOSTIdissolvedETABLISSEMENTS JEAN GAILLARDdissolvedFERNAND GRIFFONdissolvedFERNAND ROBINdissolvedGERARD PATRIERdissolvedJEAN BORDERONdissolvedJEAN LOUIS CERTINdissolvedJEAN MARCHANDEAUdissolvedLAITERIE COOPERATIVEdissolvedLOUIS DUCHESNEdissolvedMARCELLE ARBEAUdissolvedMAURICE PAQUETdissolvedMAURICE SARRAZINdissolvedMICHEL FILLAUDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ANDRE JOLY (principal) matches PEP André Joly — Q66500667. 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