DOSSIERS / JEAN MARIE ROLAND
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Sole trader dossier

JEAN MARIE ROLAND

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-831112677 · 831112677 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARIE ROLAND
fr_inpi
831112677
fr_inpi
active
fr_inpi
2017-07-01
fr_inpi
2 RUE SAINT GEORGES, 25290 ORNANS
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)

JEAN MARIE ROLAND (principal) matches PEP Jean-Marie Rolland — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE ROLAND (principal) matches PEP Jean-Marie 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