DOSSIERS / MICHEL CANEVET
← SearchExport PDF
Sole trader dossier

MICHEL CANEVET

FRANCE · SOLE TRADER · INCORPORATED 1982-05-17
KYBE ID: FR-324554575 · 324554575 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CANEVET
fr_inpi
324554575
fr_inpi
dissolved
fr_inpi
1982-05-17
fr_inpi
2015-06-30
fr_inpi
TERRE PLEIN DU PORT, ST GUENOLE, 29760 PENMARCH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL CANEVET (principal) matches PEP Michel Canévet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CANEVET (principal) matches PEP Michel Canévet — Q63099387, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off