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Sole trader dossier

CLAUDE ADAM

FRANCE · SOLE TRADER
KYBE ID: FR-323413047 · 323413047 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ADAM

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Registration323413047

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DES GRESILLONS, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHILLE CAPRINdissolved AMRANE TIMSILINEdissolved ANNALISA FERRANTEactive BECHIR BEN HAMOUDAdissolved CAMILLE BARDONdissolved DANIELLE MARTHEdissolved DEROUICH HABIBA BELKOUANEdissolved FRANCESCO ANTONIO PAGLIACCOactive JEAN CHARLES BENKEMOUNdissolved JEAN SCIORTINOdissolved MARCEL LEPROUSTdissolved MOHAMED LRHAZIdissolved M THERESE MAUPRONTdissolved PAUL MARTHEdissolved RACHIDA DHAMANIdissolved RICHARD MARTINdissolved SCHUPP D PHILIPPEAUdissolved SOCIETE IMMOBILIERE NAZET GRESILLONSdissolved SOC TEINTURERIE NORMANDE 5dissolved VOIRON COLETTE VIALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

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.

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.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off