DOSSIERS / MARTINE CANAL
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Sole trader dossier

MARTINE CANAL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316950633 · 316950633 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE CANAL
fr_inpi
316950633
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
6 RUE DU COMMANDANT BOISSEUILH, 24110 SAINT-ASTIER
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)

MARTINE CANAL (principal) matches PEP Martine Canal — Q66499814. 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