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Sole trader dossier

GEORGES ROLLAND

FRANCE · SOLE TRADER
KYBE ID: FR-778489518 · 778489518 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES ROLLAND

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Registration778489518

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Statusdissolved

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Dissolved1984-12-25

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Registered address58150 SUILLY-LA-TOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALICE VISSETactive ANDRE GASTON LURIERdissolved ANDRE RENARDdissolved ASS GESTION CENTRE VACANCESactive ASSOCIATION FAMILIALE RURALEactive BERNARD RENE DANIEL GIGOTdissolved BILINGUAL ENGINEERS TRANSLATORdissolved CANTINE SCOLAIREactive CHRISTIAN LAMARDELLEdissolved CLAUDE ANDRE BUREAUdissolved DE LESSERS ET DORISEdissolved FRANCOISE CABETactive GEORGES JEAN CAVOYdissolved HENRI DARDdissolved JACQUES LEON MARIE LANTHIEZactive JOEL JOLIVETdissolved LES PASSEURS DE MUSICactive LOUIS MERISIERdissolved LUCIEN POURSINdissolved LUCIEN ROLLANDdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GEORGES ROLLAND (principal) matches PEP Georges Rolland — member of the French National Assembly, France. 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

1984-12-25Dissolved / struck off