DOSSIERS / JEAN MICHEL ROLAND
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Sole trader dossier

JEAN MICHEL ROLAND

FRANCE · SOLE TRADER · INCORPORATED 1977-04-01
KYBE ID: FR-310139282 · 310139282 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL ROLAND
fr_inpi
310139282
fr_inpi
dissolved
fr_inpi
1977-04-01
fr_inpi
2001-09-30
fr_inpi
42240 SAINT-MAURICE-EN-GOURGOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A BOURGIERdissolvedANDRE GIRYdissolvedANDRE GIRYdissolvedANTOINE JOHVEdissolvedAUGUSTE FOURNIERdissolvedCATHERINE DUPORTdissolvedCOMITE AIDE PERSONNES AGEESactiveFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALEGERIE, MAROC ET TUNISIE SECTION ST MAURICE EN GOURGOISactiveFOYER DES JEUNES ET E PactiveGILBERT MEYNARDdissolvedGROUPEMENT DES CHASSEURS DES VILLAGES DE POMMEROL - POMMERLET - MORIER ET GABELONactiveISABELLE BOUTEdissolvedJEAN BADELdissolvedJEAN BAPTISTE BERTHETdissolvedJEAN BENOIT GRANJONdissolvedJEAN CHAUVINdissolvedJEAN CLAUDE OLIVIERactiveJEAN HIVERTdissolvedJEAN PAUL RIBOULONactiveLA DYNAMIC DE SAINT MAURICEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN MICHEL ROLAND (principal) matches PEP Jean-Michel Rolland — member of the French National Assembly, France. 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