DOSSIERS / CLAUDE ADAM
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Sole trader dossier

CLAUDE ADAM

FRANCE · SOLE TRADER · INCORPORATED 1994-05-17
KYBE ID: FR-395252653 · 395252653 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE ADAM
fr_inpi
395252653
fr_inpi
dissolved
fr_inpi
1994-05-17
fr_inpi
2015-12-31
fr_inpi
21190 AUXEY-DURESSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CREUSEFONDdissolvedALBERT ADAMdissolvedALBERT LEGERdissolvedANDRE BRIOTETdissolvedANNE BILLOUXactiveASSOCIATION DES CHASSEURSactiveASSOCIATION ST VINCENT TOURNANTEactiveASS PAROISSE D AUXEY DURESSESactiveBERNARD ARMAND JOSEP POULLEAUactiveBERNARD BATTAULTactiveBERNARD ROYdissolvedBERTHE GAGNARDdissolvedCAILLET LAFOUGEdissolvedCAMILLERI JEAN ET GRAS NICOLEdissolvedCHRISTIAN BIARDdissolvedCORINNE PONTactiveDENISE MARINETTE GARNIERdissolvedDOMINIQUE PIERRE PIGUETactiveELISABETH JULIENNE BOULARDdissolvedFLORENT ALBERT PAUL GIBOULOTactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

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.

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.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off