DOSSIERS / ALAIN GILLES RENE ROULAND
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Sole trader dossier

ALAIN GILLES RENE ROULAND

FRANCE · SOLE TRADER · INCORPORATED 1996-05-06
KYBE ID: FR-697210649 · 697210649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN GILLES RENE ROULAND
fr_inpi
697210649
fr_inpi
active
fr_inpi
1996-05-06
fr_inpi
RTE DES DOLINES, 06560 VALBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHAT DEVELOPMT IMMOB HOTEL RESTAURANTSdissolvedALPES BATIMENTdissolvedAMPLITUDEdissolvedANTIBES INTERNATIONAL YACHTINGdissolvedASSIA CHAHIDIdissolvedATHENA SOCIACONSEILdissolvedCALYPSO INTERNATIONALdissolvedCAVIMEX IMPORT EXPORTdissolvedCHARLES CANETdissolvedCOMPAGNIE FINANCIERE THELEMEdissolvedCOMPOSIT SARLdissolvedCONNEXITEdissolvedDIDIER RENE ANTONIN GRENOVILLEdissolvedDOMINIQUE BERNARDdissolvedDOMIVENCEdissolvedEIRELdissolvedENTREPRISE BARBERAdissolvedERIC ANDRE ERNEST MONTCERISIERdissolvedESPRI CONCEPTdissolvedEURO CLEANdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100