DOSSIERS / PIERRE ADAM
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Sole trader dossier

PIERRE ADAM

FRANCE · SOLE TRADER · INCORPORATED 2023-10-31
KYBE ID: FR-924202823 · 924202823 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE ADAM
fr_inpi
924202823
fr_inpi
active
fr_inpi
2023-10-31
fr_inpi
42 CRS GAMBETTA, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A69 ENERGYactiveABDM TECHNOLOGIESdissolvedAHCENE AIT ABDERRAHIMdissolvedANDRE AGUILERAdissolvedAPIdissolvedBEATRICE GEORGESdissolvedBETTAIEBdissolvedBR EXPERTSdissolvedCARA CONSULTINGdissolvedCAROLE VERONIQUE SIMONE BERTRANDdissolvedCHRYSTELLE MARIE NOELLE ODETTE JULIENdissolvedDANIELE BOUVIERactiveDJAMEL AIT ABDERRAHIMactiveFINANCE & RESULTATdissolvedGEORGES FRANCOIS REYMONDdissolvedHAIR COIFFUREactiveL'ART D'INVESTIRdissolvedMARIO RENZIactiveMISS VIVIANEactiveSARL NOVELLAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE ADAM (principal) matches PEP Pierre Adam — Q66501306. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100