DOSSIERS / DOMINIQUE ROLLAND
← SearchExport PDF
Sole trader dossier

DOMINIQUE ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 2013-07-30
KYBE ID: FR-794235390 · 794235390 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
DOMINIQUE ROLLAND
fr_inpi
794235390
fr_inpi
active
fr_inpi
2013-07-30
fr_inpi
28 RUE DAUBENTON, 75005 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DOMINIQUE ROLLAND (principal) matches PEP Dominique Rolland — Q66499956. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100