DOSSIERS / SOPHIA KATIA MATHILDE JOLY
← SearchExport PDF
Sole trader dossier

SOPHIA KATIA MATHILDE JOLY

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-838112357 · 838112357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIA KATIA MATHILDE JOLY
fr_inpi
838112357
fr_inpi
dissolved
fr_inpi
2018-02-12
fr_inpi
2023-12-31
fr_inpi
1 RUE DU PETIT APPEVILLE, 76200 DIEPPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONY JOLYdissolvedBENJI PIETER BENONIdissolvedBERNARD SCHOUMAKERdissolvedCCSJdissolvedCYNDORELA ANNIE JACQUELINE JOLYdissolvedDIRECT DIEPPEdissolvedESTELLLE ESTELLE ANGELIQUE IRENE DUPONTactiveFRANCKY JOLYdissolvedGENTLEMEN PLAYERSdissolvedGINO JOLYdissolvedGINO LHEUREUXdissolvedLAETITIA JACQUELINE GEORGETTE JOLYdissolvedLAURA LESLIE JACQUELINE JOLYdissolvedLUCIANO WILLY PASCAL JOLYactiveMELINDA ANITA JACQUELINE JOLYdissolvedMELINDA SONIA CYNTHIA CORUEdissolved[ND]active[ND]dissolvedPATRICK CHARLES JOLYdissolvedTONY ELIE TONY ELIE JOLYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off