DOSSIERS / DANIEL ROLLAND
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Sole trader dossier

DANIEL ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920379385 · 920379385 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL ROLLAND
fr_inpi
920379385
fr_inpi
dissolved
fr_inpi
2022-11-01
fr_inpi
2023-04-18
fr_inpi
16 RUE EDMOND ROGER, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNES MONTENVERTactiveALDEON GROUPactiveALTIVIOactiveAMANDA PATRICIA DOMINGUESactiveAYMEN KARMAactiveBASTIEN SAUBOBERTactiveCENTRE INTERNATIONAL DE VOLONTARIAT FRANCE TOGOactiveCHRISTOPHE MAHEactiveCLAUDE DUBELLYdissolvedEXPERTISE & CONSEILS SERVICES PUBLICSdissolvedFRANCE AGROTRADEdissolvedGREGORY FELIX JOSEPH LEMKINEdissolvedINDIVISION HAGE-ABBOUDactiveJACQUELINE CROSdissolvedJEAN-CLAUDE DAFFOSactiveJEREMIE BOCCARAactiveJUMI LEEdissolvedLEO MEROVEE HAMONdissolvedLMNP FERRON-BRANDIN / NARBONNEactiveMAGIK MARKETactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL ROLLAND (principal) matches PEP Daniel Rolland — Q66500638. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off