DOSSIERS / DANIEL ROLLIN
← SearchExport PDF
Sole trader dossier

DANIEL ROLLIN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-332693217 · 332693217 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL ROLLIN
fr_inpi
332693217
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1999-12-31
fr_inpi
10340 BRAGELOGNE-BEAUVOIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALAIN HARVIERdissolvedAMICALE DES ANCIENS COMBATTANTS DE BRAGELOGNE-BEAUVOIRactiveAMIOT ANDREdissolvedANASTASIA VIREYactiveANDRE AMIOTdissolvedANDRE COQUERETdissolvedANDRE FEVREdissolvedANDRE MAILLARDactiveANTHONY ROGER ANDRE AMIOTdissolvedASS LE BOIS JOLIactiveAURELIA COURCELLESactiveBOULANG COOPER DE BRAGELOGNEactiveCAISSE DES ECOLES DE BRAGELOGNE BEAUVOIRdissolvedCATHERINE ANNE MARIE ANNE-MARIE GAUTHIERdissolvedCECILE HARDYactiveCLAUDINE LUCIENNE HUARTdissolvedCOLETTE PIERRETTE COQUERETdissolvedCOMITE DES FETES DE BRAGELOGNE BEAUVOIRactiveDANIEL CLAIRactiveDENIS COQUERETactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Politically exposed person (PEP)

DANIEL ROLLIN (principal) matches PEP Daniel Rollin — Q66500756. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROLLIN (principal) matches PEP Daniel Rollin — Q66499486. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off