DOSSIERS / BERNARD ADAM
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Sole trader dossier

BERNARD ADAM

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307329862 · 307329862 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD ADAM
fr_inpi
307329862
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-06-30
fr_inpi
2 PARC DE LA BERENGERE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BERNARD ADAM (principal) matches PEP Bernard Adam — West Vosges community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ADAM (principal) matches PEP Bernard Adam — Q66500560. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off