DOSSIERS / LIONEL ADAM
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Sole trader dossier

LIONEL ADAM

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301064598 · 301064598 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL ADAM
fr_inpi
301064598
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2020-10-24
fr_inpi
51420 BERRU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME OLIVIERdissolvedALAIN WOJNARSKIdissolvedCECILE MAUROISdissolvedCORENTIN BRUNO GERARD GUERINactiveCORINNE PICARDactiveDAMIEN DUFRENEdissolvedDANIEL GUERINdissolvedDIDIER ADAMdissolvedFRANCIS LECLEREactiveG PHILIPPEdissolvedISABELLE GAROTactiveJACQUES BOUCTONdissolvedJACQUES LUCIEN DUFRENEactiveJEAN DUFRENEactiveJEAN GUYOTdissolvedJEANINE NATTIERdissolvedJEAN PAUL HUBERT BASTOGHEdissolvedMARIE-NOELLE RAVEZdissolvedMARTINE ALINE BOUCHEZactiveMAURICE ADAMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

LIONEL ADAM (principal) matches PEP Lionel Adam — community councillor of Grand-Figeac. 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