DOSSIERS / THIERRY ROLLAND
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Sole trader dossier

THIERRY ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-404203184 · 404203184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY ROLLAND
fr_inpi
404203184
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
1998-12-31
fr_inpi
CHE DES CANTONNIERS, 13720 BELCODENE
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)

THIERRY ROLLAND (principal) matches PEP Thierry Rolland — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROLLAND (principal) matches PEP Thierry Rolland — Q66499791. 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