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Sole trader dossier

LUCIE CONRAD

FRANCE · SOLE TRADER · INCORPORATED 2010-06-28
KYBE ID: FR-523864932 · 523864932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE CONRAD

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Registration523864932

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Statusactive

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Incorporated2010-06-28

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Registered address171 BD DE LA VILLETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN BRUNO FLORENT MILES CONRADactive ANA-MARIA MANACdissolved BELGACEM EL KAROUIdissolved BERNADETTE MARIE G VOISARDdissolved CHRISTINE BONNETdissolved DELADACdissolved DEUX FRERES DE LA VILLETTEdissolved EST CONSTRUCTIONdissolved HABIB KAROUIdissolved HITESH PATELdissolved IMMOBILIERE DE FRANCEdissolved ISTANBULdissolved KURTOVIC IMMOdissolved KURTOVIC SARLdissolved MOHAMED TAHER KAROUIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PROBAT RENOVactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100