DOSSIERS / ADAM
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Company dossier

ADAM

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848703864 · 848703864 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ADAM
fr_insee
848703864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-01
fr_insee
2021-06-29
fr_insee
12 AV BOIELDIEU, 95400 ARNOUVILLE
fr_insee
45.11Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMED USMAN ARIFAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MUHAMMED USMAN ARIF (officer) matches PEP Mohammed Usman Arif — member of Rajya Sabha, India. 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