DOSSIERS / DAVID JEAN JULIEN ROSELMAC
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Sole trader dossier

DAVID JEAN JULIEN ROSELMAC

FRANCE · SOLE TRADER · INCORPORATED 2006-01-09
KYBE ID: FR-488130402 · 488130402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID JEAN JULIEN ROSELMAC
fr_inpi
488130402
fr_inpi
active
fr_inpi
2006-01-09
fr_inpi
1 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABP AUDIT COMMISSAIRE AUX COMPTESdissolvedACEA SCdissolvedAMAL TIRactiveANNE-LISE BESOSTRIdissolvedATHENA CONSULTINGdissolvedAURELIE DELPHINE HEIDMANNdissolvedBERNARD THIEBAULTdissolvedCASTELNAU INVESTdissolvedCEDRIC RENAUD D'OOGHEdissolvedCHARBON CHIMIE BOIS ET DERIVES INTERNATIONALdissolvedCOPROPRIETE 1 RUE GENERAL CASTELNAUactiveCT WELL FRANCEdissolvedDOMINIQUE BACHdissolvedEMILY OKOHactiveESKdissolvedFABRICE LIDYactiveFINANCIERE DE CASTELNAUdissolvedFINANCIERE DE CASTELNAU EURLdissolvedG.S.A.-K.H.M.dissolvedG.S.A.-M.D.C.dissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100