DOSSIERS / ALAIN ROLLAND
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Sole trader dossier

ALAIN ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 2022-04-29
KYBE ID: FR-920560810 · 920560810 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN ROLLAND
fr_inpi
920560810
fr_inpi
active
fr_inpi
2022-04-29
fr_inpi
2 RUE DE BREUVERY, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN GERARD FRANCOIS COMITIdissolvedANNE FAUCHILLEdissolvedANTHONY LEPINAYdissolvedAZBAKER DISTRIBUTIONdissolvedBOUGANZAdissolvedCARLA SILVESTRE BUENOdissolvedClément JURKEW JURKEWactiveCORINNE ROUMIdissolvedDANIEL THOMASdissolvedDELIN ARCHITECTUREactiveEDMONDE DELAGROUXdissolvedENTREPRISE DECORS REUNISdissolvedFLOCEANEdissolvedFRANCE AVENIR PROTECTIONdissolvedFranck Yannick COTactiveIMAD YOUSFIactiveINDIVISION ROLLAND DEUTSCHdissolvedJACQUES CHRISTIAN JEAN PAOLOdissolvedJOSE TRINDADE CARDOSOdissolvedJULIO CRESPOdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ALAIN ROLLAND (principal) matches PEP Alain Rolland — Q66501203. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100