DOSSIERS / JOHANNE ROLLAND
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Sole trader dossier

JOHANNE ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 2000-10-17
KYBE ID: FR-433453826 · 433453826 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
JOHANNE ROLLAND
fr_inpi
433453826
fr_inpi
active
fr_inpi
2000-10-17
fr_inpi
12 IMP ROYER-DUBAIL, 56100 LORIENT
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JOHANNE ROLLAND (principal) matches PEP Johanna Rolland — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 6?

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