DOSSIERS / JEAN J ROLLAND
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Sole trader dossier

JEAN J ROLLAND

FRANCE · SOLE TRADER
KYBE ID: FR-468701701 · 468701701 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN J ROLLAND
fr_inpi
468701701
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
34160 CASTRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES FRANCOISE SENAUXactiveANDREE MOULINdissolvedDEFER PAUNERdissolvedEMILE OROSCOdissolvedETABLISSEMENTS NICOTdissolvedFRANCISCO HEREDIAdissolvedFRANCOISE MARIE ANDREE GUIBALdissolvedGABRIEL TRIBUILTdissolvedHENRI PROUGETdissolvedINDIV SALTELdissolvedJEAN MARQUEZdissolvedJEAN MICHEL JEAN MICHEL SENAUXdissolvedJEAN MORALESdissolvedJEAN PERIDIERdissolvedLA FOLIE DE CADENETactiveLAURE JEANdissolvedLOUIS BONNETdissolvedLOUIS HENRI ALBERT SALTELdissolvedMARCEL FORTINdissolvedMARCELLE BRUNELdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN J ROLLAND (principal) matches PEP Jean Rolland — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off