DOSSIERS / ARNAUD ROLLAND
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Sole trader dossier

ARNAUD ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-439767450 · 439767450 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD ROLLAND
fr_inpi
439767450
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
93 RUE JEAN JAURES, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ARNAUD ROLLAND (principal) matches PEP Rolland Arnaud — Q66501219. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100