DOSSIERS / DENISE ADAM
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Sole trader dossier

DENISE ADAM

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389504259 · 389504259 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE ADAM
fr_inpi
389504259
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2010-09-30
fr_inpi
50 AV DE REIMS, 02200 SOISSONS
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
medium

Politically exposed person (PEP)

DENISE ADAM (principal) matches PEP Adam Denys — Member of the 1394 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE ADAM (principal) matches PEP Adam Denys — Member of the October 1383 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off