DOSSIERS / ALAIN ROLLAND
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Sole trader dossier

ALAIN ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1986-10-06
KYBE ID: FR-338972326 · 338972326 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROLLAND
fr_inpi
338972326
fr_inpi
dissolved
fr_inpi
1986-10-06
fr_inpi
2004-01-09
fr_inpi
15170 FERRIERES-SAINT-MARY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACCA DIANE DE L ALLAGNONactiveALBERTINE PIERREdissolvedALBERT PIERRE TRINCALdissolvedALBERT ROLLANDdissolvedANDRE LUCIEN CHARRADEdissolvedANNIE MARIE AUBIJOUXdissolvedANTOINE VICTOR CORGNEdissolvedANTONELLO ZUNCHEDDUdissolvedBERNARD MARQUEdissolvedCAISSE ECOLES DE FERRIERES SAINT MARYactiveCLAUDIUS BOUDETdissolvedCLUB DU 3EME AGE DE FERRIERES SAINT MARY - LES GENETS D'ORactiveCOMITE DES FETES DE FERRIERESactiveCTRE COM ACTION SOCIALE FERRIERES SAINTdissolvedDENISE LEBREdissolvedEGLISEdissolvedELISABETH MARQUEdissolvedENTREPRISE POUILHE MICHELdissolvedEUGENE TISSIERdissolvedFELIX VICTOR ROBERT CHASSANGdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

ALAIN ROLLAND (principal) matches PEP Alain Rolland — Q66501203. 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