DOSSIERS / ROLAND SMITH
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Sole trader dossier

ROLAND SMITH

FRANCE · SOLE TRADER
KYBE ID: FR-783947948 · 783947948 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROLAND SMITH
fr_inpi
783947948
fr_inpi
dissolved
fr_inpi
1992-06-30
fr_inpi
3 RUE JEAN ZAY, 62200 BOULOGNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A1 INDUSTRIES LTDdissolvedA4 CONTRACTSdissolvedAPIC TOLL FRANCEdissolvedBRITANIACREST MACADAMactiveC & M MACADAMactiveE.J MACADAMactiveEUROPEAN MACADAMactiveGENEVIEVE CECILE DELAIREdissolvedGERARD JONESdissolvedGUY ROBERT AUGUSTIN SENECHALdissolvedJP SURFACINGactiveMJM GOUDRONNAGE SPECIALISTESactive[ND]dissolved[ND]dissolvedOPALE DOMICILIATIONdissolvedP&G ROAD SURFACING LIMITEDdissolvedQUARRY CATS (FRANCE)dissolvedROAD LINEdissolvedROAD MAKERactiveROAD TOPSactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ROLAND SMITH (principal) matches PEP J. Roland Smith — member of the South Carolina House of Representatives, United States. 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