DOSSIERS / LOUIS ROLLAND
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Sole trader dossier

LOUIS ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-430711952 · 430711952 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
LOUIS ROLLAND
fr_inpi
430711952
fr_inpi
active
fr_inpi
1992-08-01
fr_inpi
LANVRIZAN, 29470 PLOUGASTEL-DAOULAS
fr_inpi

Companies at this address

25 total
CLAUDINE EUPHRASIE BOUDERdissolvedCUMA HYDRO LANVRIZANdissolvedDAMOCLES INVESTISSEMENTdissolvedDAMOPLANTESdissolvedEARL MICHEL LE GALLdissolvedEARL MURIERdissolvedEURL CANNdissolvedFEDERATION ASS CHASSEURS CHIENS COURANTSactiveGAEC DE PARK BRAZdissolvedGROUP EMPL DE LANVRIZANdissolvedJEAN LOUIS CANNdissolvedJEAN YVES MURIERdissolvedJOSEPH MALLEJACdissolvedJOSEPH MARIE LE ROYdissolvedLE PETIT BLEUdissolvedLOUISE MARIE JOSEPHE LE GALLactiveMALLEJAC JOSEPH ET LOUISdissolvedMICHEL LE GALLdissolvedPATRICK ROLLANDactivePIERRE BOURGENOTdissolved

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

LOUIS ROLLAND (principal) matches PEP Louis 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