DOSSIERS / PASCAL ADAM
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Sole trader dossier

PASCAL ADAM

FRANCE · SOLE TRADER
KYBE ID: FR-325029908 · 325029908 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL ADAM
fr_inpi
325029908
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DE LA RESISTANCE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN VOLPELLIEREdissolvedANDREE PUIGROSdissolvedANDREE VIALARdissolvedAURANGE PATRIMOINEdissolvedC FRANZOLINIdissolvedCHARLOTTE MONJOdissolvedEMILE STRAUSSdissolvedEMILIE JEANNE BROUYARDdissolvedERNESTINE COLOMBdissolvedFRANCISCA GROSSOdissolvedFRANCOIS BOMPARTdissolvedGEORGES LEYDIERdissolvedGERARD CHRISTIAN YVES BIANCHIdissolvedGRAND GARAGE DU CAP BRUN SARLdissolvedHENRI LAUROdissolvedHENRI SEARDdissolvedJEAN MARCEL GALLETdissolvedJOSEPH STEFANIdissolvedLAUGIER GINETTE BONIFAYdissolvedLOUIS GILLESdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

PASCAL ADAM (principal) matches PEP Pascal Adam — Q66501326. 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