DOSSIERS / DOMINIQUE MARIE ROLLAND
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Sole trader dossier

DOMINIQUE MARIE ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1987-01-10
KYBE ID: FR-340433564 · 340433564 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MARIE ROLLAND
fr_inpi
340433564
fr_inpi
dissolved
fr_inpi
1987-01-10
fr_inpi
1988-03-30
fr_inpi
LD AVORIAZ, 74110 MORZINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES VOGTdissolvedARMELLE NOELLA PERALDIdissolvedAVORIAZ PROMOTIONdissolvedBERNARD PERNETdissolvedCELINE MOUREYdissolvedCHARLES DOMINIQUE DUMASdissolvedCOLETTE LALLIARDdissolvedCOLETTE PICAUDdissolvedCOPR LE THUYAactiveERIC BALLOTdissolvedFARIS KHANdissolvedFRANCIS JABLONSKIdissolvedGUY ROLAND DUPUISdissolvedHERVE PELLOIEdissolvedJEAN MICHEL PAUL BIAUdissolvedJOSIANE BONNETONdissolvedLA MARMITE DU PERIGORDdissolvedL'ANTAKAdissolvedLAURENCE MARIE ANGELdissolvedLE BURGERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off