DOSSIERS / NICOLAS ROLLAND
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Sole trader dossier

NICOLAS ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 2016-12-23
KYBE ID: FR-824369912 · 824369912 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAS ROLLAND
fr_inpi
824369912
fr_inpi
dissolved
fr_inpi
2016-12-23
fr_inpi
LEZOEN, 29640 PLOUGONVEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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