DOSSIERS / DANIEL PIERRE CHARLES JOLY
← SearchExport PDF
Sole trader dossier

DANIEL PIERRE CHARLES JOLY

FRANCE · SOLE TRADER · INCORPORATED 2021-12-03
KYBE ID: FR-910900893 · 910900893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PIERRE CHARLES JOLY
fr_inpi
910900893
fr_inpi
active
fr_inpi
2021-12-03
fr_inpi
10510 MAIZIERES-LA-GRANDE-PAROISSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS GESTION CLUB DES JEUNESdissolvedBIENVENUE A MAIZIERESactiveDANIEL ANDRE PAUL PONCELETdissolvedGABRIEL BOURGUIGNONdissolvedGFA SAINT DENISdissolvedGUY NAULINdissolvedISABELLE GABRIELLE PAYENactiveJEANNINE FORGEOTactiveLOUIS CHALONSdissolvedLOUIS GALAISdissolvedMADELEINE BELYdissolvedMARCEL PAUL ALPHONSE ROSEZactiveMASSON ET FILSdissolvedPAUL MIGEOTdissolvedPIERRE DUTREUXdissolvedRAYMOND DEWITTEdissolvedRENE HENRI MICHEL SPEEGdissolvedSOCIETE NOUVELLE J P PdissolvedSUZANNE LEPAGEdissolvedTHIERRY CARTIERactive

+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