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Sole trader dossier

MICHEL ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-412226482 · 412226482 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMICHEL ROLLAND

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Registration412226482

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Statusactive

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Incorporated1997-05-01

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Registered address4 RUE D'ALLEMAGNE, 33780 SOULAC-SUR-MER

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Companies at this address

2 total

INDIVISION ZOUAOUI-GAZIOactive

Connections

1 link

Shared operator — likely the same administrator

INDIVISION ZOUAOUI-GAZIOShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL ROLLAND (principal) matches PEP Michel Rolland — Q66500962. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100