DOSSIERS / YVES CONRAD
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Sole trader dossier

YVES CONRAD

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-411531296 · 411531296 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVES CONRAD
fr_inpi
411531296
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1999-10-17
fr_inpi
75 B RUE CHAZIERE, 69004 LYON 4EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

YVES CONRAD (principal) matches PEP Yves Conrad — Q66501225. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off