DOSSIERS / JEAN ADAM
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Sole trader dossier

JEAN ADAM

FRANCE · SOLE TRADER · INCORPORATED 2010-02-08
KYBE ID: FR-520104720 · 520104720 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

dissolved
JEAN ADAM
fr_inpi
520104720
fr_inpi
dissolved
fr_inpi
2010-02-08
fr_inpi
PL DE LA MAIRIE, RATTACHEMENT MAIRIE, 35000 RENNES
fr_inpi

Companies at this address

27 total
AGNES PHILIPOTdissolvedANDRE MOUCHEactiveANNE-SOPHIE DRENOactiveBEN MOHAMED MARCELLE IBRAHIMdissolvedCHRISTIAN NICOLASdissolvedCYNTHIA MARCOdissolvedDANIEL CASEACSCHdissolvedDOMINIQUE RITORTOdissolvedEMMANUEL CASEACSCHdissolvedFRANCK VAN BEENdissolvedJACQUES RAYMOND HALLEZdissolvedJEAN BERTHAUXdissolvedJEAN CLAUDE MAYERdissolvedJESSIE LAURENT CHIRAdissolvedJESSY BOUCHETdissolvedKENJY BOTTIERactiveLEON PAUL LEON-PAUL LEON PAUL CASEACSCHdissolvedLEON PRESTATdissolvedLEOPOLD DESBARRESdissolvedNADINE MICHELETdissolved

+7 more

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN ADAM (principal) matches PEP Jean Adam — Q66499981. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ADAM (principal) matches PEP Jean Adam — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100