DOSSIERS / DIDIER ROLLET
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Sole trader dossier

DIDIER ROLLET

FRANCE · SOLE TRADER · INCORPORATED 1991-06-30
KYBE ID: FR-383490091 · 383490091 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER ROLLET
fr_inpi
383490091
fr_inpi
dissolved
fr_inpi
1991-06-30
fr_inpi
2011-03-31
fr_inpi
36800 LUZERET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DIDIER ROLLET (principal) matches PEP Didier Rollet — Q66501005. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER ROLLET (principal) matches PEP Didier Rollet — Q66499796. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off