DOSSIERS / MICHEL ADAM
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Sole trader dossier

MICHEL ADAM

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304287345 · 304287345 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ADAM
fr_inpi
304287345
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
BD DU CAMI SALIE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSO SPORTIVE MUNICIPALE SECTION TENNISdissolvedBALL TRAP CLUB PALOIS BUVETTEdissolvedCHARLES ADELEdissolvedCHARLES SAUZERdissolvedDIANE RENOLDEdissolvedGwenaelle Corinne Maggy TROCHETactiveJOSEPH HAERTERdissolvedLAURENCE JOUANNAUTdissolvedLAURENT ANDRE JAMES SENECHAUactiveLAURENT LAVIGNEdissolvedLOUIS CARL ADAMdissolvedMARIA RENOLDactiveMARIE F ARROYOdissolved[ND]activeRESTAURANT PANORAMIQUE DU PONT LONGdissolvedROBERTO ADELEdissolvedSERGE VICTORdissolvedSTE INVEST DEVELOPPEMENT CIEdissolvedTHIERRY LABENNEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL ADAM (principal) matches PEP Michel Adam — Q66500407. 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