KYBE — See who's really behind any company

Sole trader dossier

DANIEL ROLLAND

FRANCE · SOLE TRADER
KYBE ID: FR-300808037 · 300808037 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROLLAND

fr_inpi

Registration300808037

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressQUAI PERRIERE, 38000 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALI LEKHALdissolved ANTOINE LUCATELLIdissolved BRIGITTE REIHEISSdissolved CIMMINO C GILIBERTIdissolved DANIEL BARRESIdissolved DOMINIQUE RISTERUCCIdissolved FELIX DI-FRENZAdissolved JEAN RIGHIdissolved LIONEL WADIERdissolved MARCEL GHIOTTIdissolved M'BARICK DIENGdissolved MOR SAMAdissolved PERRIERE AUTOMATICdissolved PHILIPPE PAUL ARSENNEdissolved SOCIETE GRENOBLOISE DE MACONNERIEdissolved SYLVAINE JEANNE TANITTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DANIEL ROLLAND (principal) matches PEP Daniel Rolland — Q66500638. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off