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Sole trader dossier

PHILOMENE MARIE CONRAD

FRANCE · SOLE TRADER · INCORPORATED 1998-05-13
KYBE ID: FR-419911599 · 419911599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILOMENE MARIE CONRAD

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Registration419911599

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Statusactive

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Incorporated1998-05-13

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Registered address21 RUE DU BOURG TIBOURG, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARNAUD CORBELactive BRIGITTE ANNE MARIE BARDEAUdissolved BT 21dissolved CABINET CHANDELLIER CORBELdissolved CREDIT MANAGEMENT ASSISTANCEdissolved DEBASC CONSULTINGactive DEEYA CONCEPT SASactive GABRIEL HAWAWINIdissolved GAIL ROBERTSdissolved JEAN SAVYdissolved KAMEL ADJAOUTdissolved LLOYD SLOANEdissolved MARCI SERENE GARBERdissolved METALECTRONdissolved [ND]active PAUL REYdissolved SCI DALMOdissolved SCI DELACALADEdissolved SCI DU GUE BRIDOUdissolved SCI MODIAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100