DOSSIERS / JEAN PIERRE ROLLAND
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Sole trader dossier

JEAN PIERRE ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-518658133 · 518658133 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE ROLLAND
fr_inpi
518658133
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2020-06-30
fr_inpi
68 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN PIERRE ROLLAND (principal) matches PEP Jean-Pierre Rolland — Q66499982. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE ROLLAND (principal) matches PEP Jean-Pierre Rolland — Q66500479. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off