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Sole trader dossier

DACIANA ROSESCU

FRANCE · SOLE TRADER · INCORPORATED 2015-08-17
KYBE ID: FR-812979524 · 812979524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDACIANA ROSESCU

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Registration812979524

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Statusactive

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Incorporated2015-08-17

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Registered address13 RUE DE MULHOUSE, 68300 SAINT-LOUIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Ahmet SARIFINDIKactive ANDREA FEKETEactive ANDREAS JEAN-RODOLPHE LAGARDE PREROYactive BELLA COIFF'dissolved DAVID POLLETdissolved ELISABETH CECILE SCHULTZdissolved FABRICE MAITREdissolved FERNAND MOEGLENdissolved HAMZA HELIMIactive JASMYNEdissolved JEAN SCHMITTdissolved KEBAP DE L EUROPEdissolved LE GRAND MANDARINdissolved LE LUCULLUSdissolved MARLENE MEYERdissolved MAUD MAUERactive NATALIE NIKU VIOLA AHADJIdissolved [ND]active NICOLAS WYSSactive NOUVEL' IMAGEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100