Key facts
dissolvedDANIEL ROLLAND
fr_inpi
325800829
fr_inpi
dissolved
fr_inpi
1982-12-27
fr_inpi
1994-06-01
fr_inpi
74150 CREMPIGNY-BONNEGUETE
fr_inpi
Sole trader dossier
DANIEL ROLLAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalANTONIN ADRIEN CLAVELASS ALAKAZAMASS COMITE LES AMIS DES PRINCESBUNOZ FRERESCONSORTS CHARVETDANIEL ROLLANDFRANCIA DUBOISGILBERT MARCEL BERNA BUNOZJEAN PASCAL PIQUETLE RELAIS DE CREMPIGNYMANUEL GIMENEZMARTINE DUFOURMISSION ROLLAND PROTESTANTERENE JEAN CLAUDE BIBOLLETROGER MARCEL MARIE SONDARDROGER MARIUS MONCHAUX
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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 eventsDissolved / struck off