DOSSIERS / ANNE CLAIRE CONRAD
← SearchExport PDF
Sole trader dossier

ANNE CLAIRE CONRAD

FRANCE · SOLE TRADER · INCORPORATED 2000-01-31
KYBE ID: FR-430114322 · 430114322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CLAIRE CONRAD
fr_inpi
430114322
fr_inpi
active
fr_inpi
2000-01-31
fr_inpi
8 RUE DE LA MONNAIE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AILLOT 31 JUIN 1916dissolvedASSOCIATION KROELLactiveCENTRE DE SERVICES INFORMATIQUEactiveCIRCUITSactiveCOMAdissolvedCOMPAGNIE FABBRICAactiveCOOZUactiveCORINNE CORINE GREFFdissolvedCRESUS PARTNERS GROUPactiveCRESUS PARTNERS INVESTactiveDEFENSE INTERETS PERSONN AGEESactiveEL DOLARDOactiveEL PALACIOactiveFLEURY LE CLUSE DE TILLOYdissolvedFRANCK JAUNASSE SARLdissolvedHESTIA PARTNERSdissolvedHOLDWAYdissolvedJEAN MARCONNETdissolvedJEAN-THOMAS KROELLactiveKROELL THIRYactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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