DOSSIERS / DENISE ROLLE
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Sole trader dossier

DENISE ROLLE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-439203027 · 439203027 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
DENISE ROLLE
fr_inpi
439203027
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2000-01-02
fr_inpi
05100 NEVACHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AMICALE DES SAPEURS POMPIER DE NEVACHEactiveANNA PRATdissolvedASSOCIATION CLAIRE VALLEEactiveCAISSE DES ECOLES DE NEVACHEactiveCHRISTIAN POUDESdissolvedCLUB DES SPORTS DU VAL CLAREEactiveDENIS DONZELdissolvedDENISE GUILLAUMEdissolvedECOLE SKI MONTAGNE-L'ECHAILLONactiveESCAPADES EN CLAREEactiveFRANCIS BENARDactiveFRANCOIS JEROME PINONCELYactiveGERARD GENTILactiveGUILLAUME DEVALLEactiveISABELLE SYLVIE LAUTHIERdissolvedJACQUES GRIFFEdissolvedJEAN CLAUDE JOSEPH ROCHASdissolvedJEAN FRANCOIS CHARLES DEYMEdissolvedJEANNE - TANEdissolvedJEAN PASCALLETdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DENISE ROLLE (principal) matches PEP Denys Rolle — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE ROLLE (principal) matches PEP Denys Rolle — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off