DOSSIERS / ROBERT ADAM
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Sole trader dossier

ROBERT ADAM

FRANCE · SOLE TRADER · INCORPORATED 2016-08-29
KYBE ID: FR-822240180 · 822240180 · 3 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

active
ROBERT ADAM
fr_inpi
822240180
fr_inpi
active
fr_inpi
2016-08-29
fr_inpi
7 RUE DU DOCTEUR LABAT, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

ROBERT ADAM (principal) matches PEP Robert Adam — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 32?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score32/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement modifiant la date de cessation des paiements
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif