DOSSIERS / MONIQUE ADAM
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Sole trader dossier

MONIQUE ADAM

FRANCE · SOLE TRADER · INCORPORATED 2019-02-09
KYBE ID: FR-853588515 · 853588515 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE ADAM
fr_inpi
853588515
fr_inpi
active
fr_inpi
2019-02-09
fr_inpi
5 RUE SAINTE-CROIX, 57600 FORBACH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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