DOSSIERS / JEAN ROLLAND
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Sole trader dossier

JEAN ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-656441433 · 656441433 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN ROLLAND
fr_inpi
656441433
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1987-09-30
fr_inpi
71480 DOMMARTIN-LES-CUISEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN BIANCHIdissolvedALEXANDRE GEORGES GROFFODdissolvedAMICALE DES SAPEURS-POMPIERS DU CENTRE DE SECOURS CONDAL - DOMMARTIN - VARENNESactiveCANTINE SCOLAIREdissolvedCHRISTIAN GIRODETdissolvedCLERMIDY ET CHEVALIERdissolvedCOOPERATIVE AGRICOLEdissolvedDEMEURE PAISIBLEactiveDENISE CHEVALIERdissolvedEUGENE DELIOTdissolvedGABRIEL LUCIEN BUISSONdissolvedGEORGES PHARABOZdissolvedGILLES GANDILLETdissolvedGIRODET RENE ET OUDOT LOUISactiveGROUPEMENT D'EMPLOYEUR DE SOLNANactiveGUY RAOUL ROUSSELdissolvedINDIVISION PACCAUDdissolvedJACQUES PUTINdissolvedJEAN FRANCOIS RATHIERdissolvedJEAN GOYdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN 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