DOSSIERS / PHILIPPE JOLY
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Sole trader dossier

PHILIPPE JOLY

FRANCE · SOLE TRADER · INCORPORATED 2012-07-17
KYBE ID: FR-789390044 · 789390044 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE JOLY
fr_inpi
789390044
fr_inpi
active
fr_inpi
2012-07-17
fr_inpi
213 B RUE DES DEPORTES, 59154 CRESPIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE JOLY (principal) matches PEP Philippe Joly — Q66500250. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100