DOSSIERS / ALAIN ROLLAND
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Sole trader dossier

ALAIN ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314294521 · 314294521 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROLLAND
fr_inpi
314294521
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2010-12-31
fr_inpi
01250 SIMANDRE-SUR-SURAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL COTTONdissolvedAGENCE SURANAISE SARLdissolvedAIN PIERRE ESPACEdissolvedALBERT FELIX CELESTIN CROISYdissolvedALBERT FROMENTdissolvedANDRE ECUERdissolvedASSOC EDUC POPULAIRE LA VALLEEdissolvedASS PARENTS ELEVES DE L'ECOLE ST CHARLESactiveASS POUR LA CANTINE SCOLAIREactiveCESARINE VVE MAILLETdissolvedCHARTREUSE DE SELIGNACdissolvedCLUB DE L'AMITIE DE SIMANDRE SUR SURANactiveCOLETTE TALOBREdissolvedCOMITE DES FETES DE SIMANDRE SUR SURANactiveCOMITE FETES SIMANDREactiveDANIEL PAUL CHEVALLIERactiveDENISE TRONCYdissolvedDIDIER COTTONdissolvedDOMINIQUE GAFFODIOdissolvedERNEST VUAILLATdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

ALAIN ROLLAND (principal) matches PEP Alain Rolland — Q66501203. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off