DOSSIERS / THIERRY ROLAND
← SearchExport PDF
Sole trader dossier

THIERRY ROLAND

FRANCE · SOLE TRADER · INCORPORATED 2012-03-15
KYBE ID: FR-750440216 · 750440216 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY ROLAND
fr_inpi
750440216
fr_inpi
active
fr_inpi
2012-03-15
fr_inpi
84 CHE DES PERROUS, 31620 BOULOC
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)

THIERRY ROLAND (principal) matches PEP Roland Thierry — Q66501426. Apply enhanced due diligence.

Risk journey — why 0?

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