DOSSIERS / YVES ROLLAND
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Sole trader dossier

YVES ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515178531 · 515178531 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES ROLLAND
fr_inpi
515178531
fr_inpi
dissolved
fr_inpi
2009-10-01
fr_inpi
2011-09-30
fr_inpi
521 AV DE LA LIBERATION, LES MANDARINES B3, 06700 SAINT-LAURENT-DU-VAR
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)

YVES ROLLAND (principal) matches PEP Yves Rolland — Q66501462. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off