DOSSIERS / MICHAEL ADAM
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Sole trader dossier

MICHAEL ADAM

FRANCE · SOLE TRADER · INCORPORATED 2019-12-04
KYBE ID: FR-880740295 · 880740295 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL ADAM
fr_inpi
880740295
fr_inpi
active
fr_inpi
2019-12-04
fr_inpi
22 RUE BAYEN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE SABINE MARIE BECHUactiveAPEMA CONSEILSactiveBENEDICTE RAPHAELLE DANIELE JACQUELINE LECARPENTIERactiveBENJAMIN FRANCOIS JULIEN LAUTERactiveEMILIE VERONIQUE DASSONVILLE DE GARIDEL THORONactiveJULIEN HENRI GEORGES LAUTERactiveLAURENT LOIS PAOLIactiveMARIE-CAROLINE BESINSactiveMARIE FRANCOISE MICHELE LEDUCactiveMURIEL MICHELE LUCIENNE MIGNARDactivePHILIPPE OLIVIER JACQUES LEROY VIVIENactiveROCHELOIS-BESINS & ASSOCIESdissolvedSCI SVENdissolvedSYLVIE GOUGUENHEIMactiveSYLVIE GOUGUENHEIMdissolvedSYND COPRO DU 22 RUE BAYENactiveTHELESISactiveYVETTE NATHALIE PIRESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHAEL ADAM (principal) matches PEP Michael Adam — Member of the Bezirkstag of Lower Bavaria, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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