DOSSIERS / MONIQUE ADAM
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Sole trader dossier

MONIQUE ADAM

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-783390560 · 783390560 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE ADAM
fr_inpi
783390560
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1989-08-01
fr_inpi
55110 DUN-SUR-MEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS CLUB AUTONOME PAISIBLE 3EME AGEdissolvedASSOCIATION DUN LE CHASTELactiveCLAUDE AMBROISEactiveDANIEL DUVALdissolvedD.J 55dissolvedFONTENELLE MICHEL ET JEAN CLAUDEactiveGROUPEMENT FORESTIER DUVAL DE LA DOUAactiveGUY AMBROISEactiveGYMNASTIQUE VOLONTAIREactiveINSTANCE LOCALE COORDINATION GERONTOLOGIQUE DE DUN SUR MEUSEactiveJOSEPH MARTINEZdissolvedMARCEL LECOURTIERdissolvedMAX MAURICE NICAISEdissolvedOLGA RIVAdissolvedSCE ASSAINISSEMENT COM DE DUN SUR MEUSEdissolvedSCE DES EAUX DE LA COM DE DUN SUR MEUSEdissolvedSERGE RAVARINIdissolvedUNION DES ANCIENS COMBATTANTS DU VAL DUNOISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MONIQUE ADAM (principal) matches PEP Monique Adam — Q66500207. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off