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Sole trader dossier

CONOR DEVANE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-20
KYBE ID: FR-511984999 · 511984999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONOR DEVANE

fr_inpi

Registration511984999

fr_inpi

Statusdissolved

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Incorporated2009-04-20

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Registered address54 RUE DE LA BIENFAISANCE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AARON CARL WAGNERactive ADHAM NASSIM YASSINE FOUADdissolved AJM SOCIETYactive EMMANUEL ENFROYdissolved GARCIA AVOCATSdissolved INWI CAPITALdissolved JESSICA BLANCHARDactive MARIE-CHRISTINE ANDREE SIMONE BAILLEULactive MICHELE COURTOISactive [ND]active [ND]active [ND]active [ND]active OSBERRYactive PHARMACIE LA BIENFAISANCEdissolved PHARMACIE MLactive SARA CONCETTIdissolved SCI 118 120 R MARIUS AUFANdissolved SCI 84 EDOUARD VAILLANTdissolved SCI 97 ANATOLE FRANCEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100