DOSSIERS / HENRI ROLLAND
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Sole trader dossier

HENRI ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1996-02-28
KYBE ID: FR-403926322 · 403926322 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI ROLLAND
fr_inpi
403926322
fr_inpi
dissolved
fr_inpi
1996-02-28
fr_inpi
2000-03-31
fr_inpi
AV DE BELGIQUE, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN CUTULLICdissolvedCOLETTE GANNARDdissolvedDANIEL ETIENNE GEORGES MOUCHOTTEdissolvedEVASION 48dissolvedFRANCISCUS JOHANNES FIDDELAERSdissolvedFRANCOIS CANADASdissolvedFRANCOIS JEAN LUC D'ANGELOdissolvedGERARD JEAN GOIRANdissolvedJEAN JACQUES GRISTIdissolvedJOSEPH CROSdissolvedLA CORDEEactiveLOUIS TURCATdissolvedMICHEL AGUDOdissolvedMICHELLE BONNETdissolvedMICHEL MATHURINdissolvedMONIQUE MERAUXdissolvedNATIONAL VDdissolvedORESTE MARIO ZANONdissolvedPATRICK FRITZactivePHILIPPE EMILE DIBELLAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

HENRI ROLLAND (principal) matches PEP Henri Rolland — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off