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Sole trader dossier

XAVIER ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: FR-885067470 · 885067470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameXAVIER ROLLAND

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Registration885067470

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Statusactive

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Incorporated2019-10-14

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Registered address81 AV MAL FOCH, 13004 MARSEILLE 4EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

81 AV FOCHactive ALBERT MARCONdissolved ARCADEdissolved CAMILLE GRIMAUDdissolved ELODIE JEANNE HELENE MOIRENCactive HOVHANNES TOSUNYAN MANTARIANdissolved INDIVISION BRUNEL/BERTETactive JEAN PIERRE DUCROSdissolved LA MOLECULE TECHNOLOGIQUEactive MARC DAVID ETIENNEactive MARC MASIAdissolved MARIE FRANCE MAESTRATIdissolved [ND]dissolved [ND]active [ND]dissolved PIERRE SOLAITINdissolved SCI ENFANT 345dissolved SUD COMMUNICATIONdissolved SUD TRAJECTOIRESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100