DOSSIERS / JACQUES ROLLAND
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Sole trader dossier

JACQUES ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 2007-06-27
KYBE ID: FR-499013894 · 499013894 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES ROLLAND
fr_inpi
499013894
fr_inpi
active
fr_inpi
2007-06-27
fr_inpi
7 BD ROBERT, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GRESactiveALAIN MARCEL LEROYactiveANDRE LEQUEUXdissolvedBERNARD BEGNONactiveBruno Guy Serge HELENEdissolvedCHRISTINE CASSAGNESactiveCLAIRE JOUBERTactiveClaude THARREAUdissolvedDOMINIQUE COUSSEAUactiveFREDERIC PINdissolvedGISELE ALBERTINE LAURENSOUactiveJACKY GUIBERTactiveJACQUELINE RENAUDIERactiveJEAN-CLAUDE GREAUactiveJEAN MARCEL HARDOUINdissolvedLionnel Jean Marcel NEAUdissolvedMARIE-CLAIRE LOUSSIERactiveMAUD BAUDOUINdissolved[ND]active[ND]active

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

JACQUES ROLLAND (principal) matches PEP Jacques Rolland — Q66500717. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100