KYBE — See who's really behind any company

Sole trader dossier

CLAUDE ADAM

FRANCE · SOLE TRADER · INCORPORATED 2003-02-14
KYBE ID: FR-447952672 · 447952672 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCLAUDE ADAM

fr_inpi

Registration447952672

fr_inpi

Statusactive

fr_inpi

Incorporated2003-02-14

fr_inpi

Registered address30 BD DE LA MISSION MARCHAND, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BRUNO KONTI NGIMBIdissolved DAYANN BEKRIdissolved HENRI GALABERTdissolved KERA FOODactive LA DEFENSE PERMISactive RACHID MCIRDIdissolved VAN MOL ET VIROTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

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.

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.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100