Key facts
dissolvedROLAND CAILLAUD
fr_inpi
865712111
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU GENERAL DE GAULLE, 44210 PORNIC
fr_inpi
Sole trader dossier
ROLAND CAILLAUD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ROLAND CAILLAUD (principal) matches PEP Roland Caillaud — Q66499796. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off