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Sole trader dossier

DANIEL ROLLAND

FRANCE · SOLE TRADER
KYBE ID: FR-308773340 · 308773340 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROLLAND

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Registration308773340

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Statusdissolved

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Dissolved1986-12-16

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Registered address16320 GARDES-LE-PONTAROUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASSOC FONCIERE DE GARDES LE PONTAROUXdissolved CAISSE DES ECOLES DE GARDES LE PONTAROUXactive COMMUNE DE GARDES LE PONTAROUXdissolved CTRE COM ACTION SOCIALE GARDES LE PONTARdissolved CUMAdissolved ENTREPRISE MAZIERESdissolved FLAVIEN ROLLANDdissolved FRANCIS GEOFFROYdissolved GAEC DU ROUMALINdissolved JAMES MAZIEREdissolved JOEL ARMAN MONTARIENdissolved LAMBERT BLANC H RENAUDdissolved MARIE-NOEL BERNADETTE MOREAUdissolved PASCAL MIEUZEactive PIERRE BONNETactive RENEE ROUFFIATdissolved

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

1986-12-16Dissolved / struck off