DOSSIERS / ALAIN ROLLAND
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Sole trader dossier

ALAIN ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-427520507 · 427520507 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROLLAND
fr_inpi
427520507
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2000-05-10
fr_inpi
AVORIAZ, 74110 MORZINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFUL LA FALAISE-L'AMARAactiveAFUL LES CROZATSactiveAFUL VERTEactiveALAIN JEAN CAROLLOdissolvedALBERT ALAIN LECOQdissolvedALFRED NOBLETdissolvedALTITUDEdissolvedANDERS PER GABRIEL GRANERactiveANDRE CAMISANdissolvedANDREE BEAUVAISdissolvedANDRE PAULYdissolvedANNA CALVETdissolvedANNE-MARIE LE BRASdissolvedARMAND AUBREdissolvedARMAND JEAN JOSEPH ABRAMdissolvedARNAUD LEQUIENdissolvedASSOC DES MAITRES-CHIENS D'AVALANCHE DU CHABLAIS ET HAUT-GIFFREactiveAVOLAactiveBENAISSA BOUDALIdissolvedBERNARD BARUTEAUdissolved

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALAIN ROLLAND (principal) matches PEP Alain Rolland — Q66501203. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off