DOSSIERS / JEAN-MICHEL ROLAND
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Sole trader dossier

JEAN-MICHEL ROLAND

FRANCE · SOLE TRADER · INCORPORATED 1992-02-13
KYBE ID: FR-384939708 · 384939708 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-MICHEL ROLAND
fr_inpi
384939708
fr_inpi
active
fr_inpi
1992-02-13
fr_inpi
61 RUE Jean de la Fontaine, 75016 Paris
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
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL ROLAND (principal) matches PEP Jean-Michel Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100