DOSSIERS / HERVE JOLLY
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Sole trader dossier

HERVE JOLLY

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-829574912 · 829574912 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE JOLLY
fr_inpi
829574912
fr_inpi
active
fr_inpi
2016-04-01
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17 RUE D'IENA, RESIDENCE LES POETES, 59000 LILLE
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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)

HERVE JOLLY (principal) matches PEP Hervé Jolly — Q66500054. Apply enhanced due diligence.

Risk journey — why 0?

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