DOSSIERS / MICHAEL ADAMS
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Sole trader dossier

MICHAEL ADAMS

FRANCE · SOLE TRADER · INCORPORATED 2010-12-31
KYBE ID: FR-529693673 · 529693673 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHAEL ADAMS
fr_inpi
529693673
fr_inpi
dissolved
fr_inpi
2010-12-31
fr_inpi
2012-12-31
fr_inpi
12 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE DANIEL KOSKASdissolvedANTOINE AMBERTdissolvedAOJF SERVICESdissolvedCRISTEL THERESE TIBIactiveDANA ROBINSactiveDanon Edwige BRISSIactiveDNK FORMATIONactiveFRANCOISE DEPRESLEdissolvedGISLAINE RICARDdissolvedIGOR PANUactiveINFOTRANSdissolvedJEAN GEORGES AUTIXIERdissolvedJMJdissolvedKAREN MAURICETTE ANNA SMAILactiveKELLY FREDERIQUE RAPHANactiveLA P'TITE PODO & COdissolvedLASSINA TRAOREactiveLIDA CYRILLE BERENGER GAKOUEdissolvedMAY MAKE BEAUTYactiveNATALIYA ISAYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

MICHAEL ADAMS (principal) matches PEP Michael Adams — member of the Wisconsin State Assembly, United States. 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