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Sole trader dossier

WILLIAM CONRAD

FRANCE · SOLE TRADER · INCORPORATED 1989-08-31
KYBE ID: FR-351871660 · 351871660 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameWILLIAM CONRAD

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Registration351871660

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Statusactive

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Incorporated1989-08-31

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Registered address37 RUE DU MARECHAL FOCH, 78000 VERSAILLES

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Companies at this address

5 total

AHMED AL LAMIdissolved FORTUNEE DRAIdissolved JUNE C NAILactive [ND]active

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 5 share this JUNE C NAILShared registered address · 5 share this AHMED AL LAMIShared registered address · 5 share this FORTUNEE DRAIShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

WILLIAM CONRAD (principal) matches PEP William Conrad — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM CONRAD (principal) matches PEP William N. Conrad — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100