DOSSIERS / ALAIN ROLLAND
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Sole trader dossier

ALAIN ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1988-05-01
KYBE ID: FR-344785696 · 344785696 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROLLAND
fr_inpi
344785696
fr_inpi
dissolved
fr_inpi
1988-05-01
fr_inpi
1990-09-15
fr_inpi
CHANTEMERLE, 05330 SAINT-CHAFFREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

AGNES MARIE BLANCHE BERTUCATdissolvedAGNES PAULETTE CULOTactiveALAIN MATHERdissolvedALEXANDRA LEPORTIERdissolvedANDRE PEYTHIEUdissolvedASS GARDERIE DES POUSSINSactiveASSOCIATION CHANTENEIGEactiveASSOCIATION TEXTILE EUROPEENNE DE LIAISON, D'INNOVATION, D'ECHANGE ET DE RECHERCHEactiveASSOC SYNDIC AMENAGEM REMEMBREactiveAUBERGE DE LA GUISANEdissolvedBERNADETTE FOURNIERdissolvedBERNARD CHAIXactiveBERNARD GERARDdissolvedBERNARD MULLERdissolvedBRIGITTE GEORGETTE WOSYLUSdissolvedBRUNO FARINdissolvedBUREUA GUIDES DU SERRE D AIGLEdissolvedCAISSE DES ECOLES DE SAINT CHAFFREYactiveCATHERINE LOISEAUdissolvedCAVES FERRERO FRERESdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Politically exposed person (PEP)

ALAIN ROLLAND (principal) matches PEP Alain Rolland — Q66501203. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off