DOSSIERS / LIONEL ADAM
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Sole trader dossier

LIONEL ADAM

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394396378 · 394396378 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL ADAM
fr_inpi
394396378
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
2000-06-30
fr_inpi
GROUANEC, 29880 PLOUGUERNEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABGUEGUEN JOSEPH ET ETIENNEdissolvedAEPECactiveASSOCIATION GRIBOUILLEactiveCHRISTIAN LE GOASDUFFdissolvedCREADECOdissolvedDANIELLE RENAULTdissolvedDOMINIQUE FOURNIERactiveETIENNE JEAN LOUIS ABGUEGUENdissolvedFRANCOIS ANTOINE MARIE BOUCHEURdissolvedGHISLAINE MASQUELEZdissolvedJEAN BRODAdissolvedJEAN CLAUDE GENTILdissolvedL ABCEDAIREdissolvedMARCEL LE MOALactiveMATHILDE MARIE ANNE LE LUdissolved[ND]dissolvedPAROISSE DU GROUANECdissolvedREINE LOUISE CALVEZdissolvedRENE QUINQUISdissolvedROBERT MONFORTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

LIONEL ADAM (principal) matches PEP Lionel Adam — community councillor of Grand-Figeac. 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