DOSSIERS / JEAN PIERRE ROLLAND
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Sole trader dossier

JEAN PIERRE ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1992-01-06
KYBE ID: FR-383977626 · 383977626 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE ROLLAND
fr_inpi
383977626
fr_inpi
active
fr_inpi
1992-01-06
fr_inpi
9 SQ HENRI REGNAULT, 92400 COURBEVOIE
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)

JEAN PIERRE ROLLAND (principal) matches PEP Jean-Pierre Rolland — Q66499982. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE ROLLAND (principal) matches PEP Jean-Pierre Rolland — Q66500479. Apply enhanced due diligence.

Risk journey — why 0?

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