DOSSIERS / HENRI ROLLAND
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Sole trader dossier

HENRI ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1980-11-12
KYBE ID: FR-300564143 · 300564143 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI ROLLAND
fr_inpi
300564143
fr_inpi
dissolved
fr_inpi
1980-11-12
fr_inpi
2001-02-16
fr_inpi
1 RUE DU CHEVALET, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-MARIE HELENE BENHAMOUdissolvedART ET TERROIRdissolvedASS AMIS DE L ORGUE DE PERPIGNactiveAUSTRO FRANCEactiveCYLOdissolvedDAVID KHELIFIdissolvedEURL OLIBEAUdissolvedFANNY BESSIEREactiveFONTANET CHRISTOPHE JEAN HONORE & DEVANNES VANESSA STEPHANIEdissolvedJACQUES GEVREYdissolvedJANINE SERREdissolvedJEAN-PAUL CAILLETdissolvedLES DEMONS DE MINUITdissolvedMAILLYdissolvedMARIE DOMINIQUE LANGENdissolvedMARIE DOMINIQUE LANGENdissolvedNICOLAS CHRISTIAN PAUL LEGRANDactivePIERRE JEAN NAVARROdissolvedPIERRE VIXELLEdissolvedSABRINA BRAZOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

HENRI ROLLAND (principal) matches PEP Henri Rolland — Senator of Belgium, Belgium. 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