DOSSIERS / YVES ROLLAND
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Sole trader dossier

YVES ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-393320254 · 393320254 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
YVES ROLLAND
fr_inpi
393320254
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
23 BD VICTOR DUHAMEL, 78200 MANTES-LA-JOLIE
fr_inpi

Companies at this address

22 total
AHMAD HUSAINactiveALA CHEBBIactiveALAIN DESROYdissolvedCLINIQUE DE LA REGION MANTAISEdissolvedCYRIL MARC KAKONactiveDR ARIANE SELARLdissolvedDUONG LE THAIactiveHOCINE HARIZactiveIMAGERIE DU GRAND MANTOISdissolvedIULIA DANIELA VLADUactiveJACQUES BASSETdissolvedJEAN-MICHEL CHRISTIAN ULIVIERIactiveMARION BERNARDactiveMICHEL LEBLANCdissolved[ND]activePIERRE-FREDERIC RIVETactiveSEL DU DOCTEUR HUDEdissolvedSOCIETE CIVILE PROFESSIONNELLE DE MEDECINS BEAUFILS-LEBLANC, YAHIA-AISSAdissolvedTHAI LE THAIdissolvedVALERY IZADIFARdissolved

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

YVES ROLLAND (principal) matches PEP Yves Rolland — Q66501462. Apply enhanced due diligence.

Risk journey — why 6?

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