DOSSIERS / CHRISTINE ADAM
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Sole trader dossier

CHRISTINE ADAM

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539589291 · 539589291 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTINE ADAM
fr_inpi
539589291
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
60 AV DE LA GARE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES ZANOLETTIdissolvedALAIN CHRISTIAN FRANCOIS BISCHETTIdissolvedANGELIQUE AMANDINE SIDONIE L HENRYdissolvedANNE-MARIE POISOTdissolvedANNE PHILIPPEdissolvedANNETTE JACQUELINE ROBERTE REYNAERTdissolvedANNIE GEORGETTE RENNESdissolvedCAROLE CHAVEdissolvedCHRISTINE DELPHINE COCRIAMONTdissolvedCLAUDE HEBERTdissolvedDORIANE BOISSYactiveDORIANE BOISSY IDELactiveDUPUY DURANTEdissolvedEREVAN CAGNESdissolvedERIC ROBERT JORRYdissolvedFRANCOISE MARIE VERVAECKEdissolvedFRANCOIS MARTINdissolvedHABIB ALOULOUdissolvedHASSIBA MOUSSAOUIdissolvedH ET AIMRODactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

CHRISTINE ADAM (principal) matches PEP Christine Adam — Q66500207. Apply enhanced due diligence.

Risk journey — why 12?

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