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Sole trader dossier

CLAUDE ADAM

FRANCE · SOLE TRADER · INCORPORATED 1980-06-19
KYBE ID: FR-319975306 · 319975306 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ADAM

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Registration319975306

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Statusdissolved

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Incorporated1980-06-19

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Dissolved1995-12-24

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Registered address1 PL DE HAGUENAU, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

A LA VILLE DE HAGUENAUdissolved BOB WOLLEK TOUS TERRAINSdissolved GERARD LECKLERactive JEAN JACQUES WAGNERdissolved LUCIEN ADAMdissolved SOCIETE CIVILE CORNOEdissolved Stephanie GÉRARDactive THI ANH TUYET NGUYENdissolved UEBELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CLAUDE ADAM (principal) matches PEP Claude Adam — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ADAM (principal) matches PEP Claude Adam — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-12-24Dissolved / struck off