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Sole trader dossier

DANIEL ROLLAND

FRANCE · SOLE TRADER
KYBE ID: FR-326157807 · 326157807 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ROLLAND

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Registration326157807

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Statusdissolved

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Dissolved1984-12-25

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Registered address74150 CREMPIGNY-BONNEGUETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANTONIN ADRIEN CLAVELdissolved ASS ALAKAZAMactive ASS COMITE LES AMIS DES PRINCESactive BUNOZ FRERESdissolved CONSORTS CHARVETdissolved DANIEL ROLLANDdissolved FRANCIA DUBOISdissolved GILBERT MARCEL BERNA BUNOZactive JEAN PASCAL PIQUETdissolved LE RELAIS DE CREMPIGNYdissolved MANUEL GIMENEZdissolved MARTINE DUFOURdissolved MISSION ROLLAND PROTESTANTEactive RENE JEAN CLAUDE BIBOLLETdissolved ROGER MARCEL MARIE SONDARDdissolved ROGER MARIUS MONCHAUXactive

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

1984-12-25Dissolved / struck off