DOSSIERS / ADAM DENISE
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Sole trader dossier

Adam Denise

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-937999688 · 937999688 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
Adam Denise
fr_inpi
937999688
fr_inpi
dissolved
fr_inpi
2024-11-29
fr_inpi
2024-11-02
fr_inpi
244 BD Voltaire, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD ALIXdissolvedCATHERINE MOUNIERactiveCDR DESIGNactiveCHARLES GOURMETdissolvedCHRISTIAN FELIX MICHEL JOUJONdissolvedCLAIRE HELENE HUGONETdissolvedCLEANFIEDdissolvedCLEMENT VALENTIN GEORGES PORCHERactiveCLOVIdissolvedDHS CONSTRUCTIONdissolvedFabien SIMONactiveGROUPEMENT MULTI SERVICEactiveHaris BAGHLIactiveJEAN-JACQUES LAFONdissolvedJILL JUSTINE JUNIE JOUJONdissolvedLEGAL ET HAY HERBORISTERIE 5activeMAGALI ANNE LEBRASactiveMAHAMADOU GAKOUdissolvedMICHEL AFONSOdissolvedNATHALIE MODEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

Adam Denise (principal) matches PEP Adam Denys — Member of the 1394 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Adam Denise (principal) matches PEP Adam Denys — Member of the October 1383 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off