DOSSIERS / GEORGES ROLLAND
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Sole trader dossier

GEORGES ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-823282827 · 823282827 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGES ROLLAND
fr_inpi
823282827
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
22 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED MAHDOUDOUdissolvedALIMENTATION DE L'ETOILE DE NUITactiveALI REMZI AKTURKdissolvedALMARactiveASSOCIATION RESAVAactiveBECHIR BELBALIactiveBECHIR HAJJIdissolvedBOUCHTA ZBITOUdissolvedCALIPOdissolvedDANIEL FRANCOISactiveDENISE ROQUEdissolvedECO PRODUCTIONdissolvedELEC FRANCE BATIMENTactiveFranck Pascal Remy MonsignyactiveGEORGES HUBERT MARIE DRAPEAUdissolvedGILLES MAURICE SIMON PAGISdissolvedHEDI BEN KHEMAIS BATTIKHactiveHICHEM OUEGHLANIdissolvedINDIV LENY SCHIFFERactiveKIAZIM ABDELCHAFICK TRIQUIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100