DOSSIERS / LOUIS ROLLAND
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Sole trader dossier

Louis Rolland

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983742784 · 983742784 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Louis Rolland
fr_inpi
983742784
fr_inpi
active
fr_inpi
2024-01-22
fr_inpi
90 RUE de Saint-Cyr, 69009 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anne Elisabeth Marion MONNIOTactiveAXELLE HELENE NICOLE COURAUactiveELODIE ISABELLE JACQUELINE SOPHIE VIGNONactiveHEKAactiveJACQ OSTEOdissolvedLAYLA DUMORTIERdissolvedLISSEA CLINIQUE LYONactiveLUCILE ABRIALactiveMAISON DE SANTE PLURIPROFESSIONNELLE DE VAISEactiveMARINA EPOQUEactiveMARION CHEYNETactiveMSP DE VAISEactive[ND]active[ND]activePERRINE AGNES ROULLAUDactiveSCI DE ROCHECARDONactiveSCI LES BIENS BATISdissolvedSCI POLE MEDICAL VAISEdissolvedSELARL SE2activeSIHAME BELHAMRAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Louis Rolland (principal) matches PEP Louis Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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