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Sole trader dossier

PASCAL ADAM

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-408411130 · 408411130 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCAL ADAM

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Registration408411130

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Statusactive

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Incorporated1996-04-01

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Registered address27290 THENOUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERNARD LAMYdissolved CHRISTIANE LAMYactive CHRISTIAN FERNAND LOUCHARDdissolved FRANCOISE DELERUEactive FRANCOIS GERMAIN LAMYactive HELENE BUQUETdissolved JACQUES LUCIEN ANDRE COUSINdissolved JEAN CLAUDE LEBOURGEOISdissolved JEAN-PIERRE BERNARD ROBERT WINDSORdissolved LEROY ET LOUCHARDdissolved MARCEL HOYEdissolved MICHEL ANDRE GEORGES GONELdissolved SCEA JEAN-MARIE GUENIERdissolved SEBASTIEN LUC GERALD LAMYdissolved TENNIS CLUB DU THEILLEMENTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PASCAL ADAM (principal) matches PEP Pascal Adam — Q66501326. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100