DOSSIERS / CAMILLE ROLLAND
← SearchExport PDF
Sole trader dossier

Camille ROLLAND

FRANCE · SOLE TRADER
KYBE ID: FR-980649164 · 980649164 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Camille ROLLAND
fr_inpi
980649164
fr_inpi
active
fr_inpi
114 RUE Mazenod, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFAQactiveAna Sofia JOURDANactiveANNE LAURE GALLAPONTdissolvedANTHONY NICOLAS ARSACdissolvedANTOINE JEROME GUILLAUME BRISSONdissolvedBRIGITTE DUCERFactiveCATHERINE CORTIJOSdissolvedJACQUES COCHERELdissolvedJEAN CLAUDE BLANCHARDdissolvedJULIETTE ROSELINE LUSSONdissolvedLEANE FRUITIER-ZOZactive[ND]active[ND]active[ND]activeOLIVIER LOUIS SIMON FERRIEUXdissolvedORGANAdissolvedQUEER CABARET LYONactiveSarah Rolande Emilienne GirardotactiveSELARL GALLAPONT & ASSOCIESactiveYVES CHARLES HESKIAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

Camille ROLLAND (principal) matches PEP Camille Rolland — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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