DOSSIERS / DANIEL ROLLAND
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Sole trader dossier

DANIEL ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-776452385 · 776452385 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ROLLAND
fr_inpi
776452385
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1900-01-01
fr_inpi
73610 SAINT-ALBAN-DE-MONTBEL
fr_inpi

Companies at this address

34 total
ADOLPHE LOC DUPORTdissolvedANDRE JOSEPH NOEL LARDINdissolvedANTONIA RIONDETdissolvedAUBERGE LE LYONNAISdissolvedBERNARD HENRI DUPORTactiveCHRISTIAN COURTOISdissolvedCLAUDE DUPORTactiveDUROCHAMEdissolvedGERMAIN PICHONdissolvedJEANINE DUPORTdissolvedJEAN-PIERRE BERNETdissolvedLA TIRELIRE DES ST ALBAMBINSactiveLAURENCE ANGELINdissolvedLE CLOS DU BOIS IIactiveLES 2 LACSdissolvedLOUIS INDERCHITdissolvedLOUIS SAILLERdissolvedM2BdissolvedMADELEINE CLAUDETTE PICHONdissolvedMADELEINE NOEL LARDINdissolved

+14 more

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

DANIEL ROLLAND (principal) matches PEP Daniel Rolland — Q66500638. 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