DOSSIERS / MICHEL ADAM
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Sole trader dossier

MICHEL ADAM

FRANCE · SOLE TRADER · INCORPORATED 1985-08-12
KYBE ID: FR-333220390 · 333220390 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ADAM
fr_inpi
333220390
fr_inpi
dissolved
fr_inpi
1985-08-12
fr_inpi
2002-04-15
fr_inpi
786 AV MAURICE THOREZ, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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