DOSSIERS / NICOLAS ROLLAND
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Sole trader dossier

NICOLAS ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-429635659 · 429635659 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLAS ROLLAND
fr_inpi
429635659
fr_inpi
active
fr_inpi
1997-12-01
fr_inpi
AV DE CHASSEFORET, 73710 PRALOGNAN-LA-VANOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED FAVREdissolvedCELIA ALICE JACQUELINE SORESINAactiveCHARLES EMILE ALBERT BOUTELEUXdissolvedCHARLES YVES MEILLEURdissolvedCHRISTINE ROLLANDdissolvedDANIELLE GUEGUENIATdissolvedFRANJOdissolvedGERARD AMIEZdissolvedLIONEL ROLLANDdissolvedLYLIANE VIONactiveMAVERICKSdissolvedMICHELLE MINGEONdissolved[ND]dissolved[ND]active[ND]activePRALO SPORTSdissolvedROLLAND-SPORT VANOISEdissolvedSARL PRALIMdissolvedSCDF BOUTELEUX CHARLES MEILLEUR CHARLESdissolvedSCI GEGEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

NICOLAS ROLLAND (principal) matches PEP Nicolas Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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