DOSSIERS / CHARLES ROLLAND
← SearchExport PDF
Sole trader dossier

CHARLES ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-783172398 · 783172398 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES ROLLAND
fr_inpi
783172398
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
1990-12-31
fr_inpi
IMP LEDRU ROLLIN, 83160 LA VALETTE-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHARLES ROLLAND (principal) matches PEP Charles Rolland — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES ROLLAND (principal) matches PEP Charles Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off