DOSSIERS / ROLAND FLORIAN
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Sole trader dossier

ROLAND FLORIAN

FRANCE · SOLE TRADER
KYBE ID: FR-306405895 · 306405895 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROLAND FLORIAN
fr_inpi
306405895
fr_inpi
dissolved
fr_inpi
1999-10-31
fr_inpi
52 PL DE LA REPUBLIQUE, 60170 RIBECOURT-DRESLINCOURT
fr_inpi

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)

ROLAND FLORIAN (principal) matches PEP Roland Florian — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off