DOSSIERS / ANNE MARIE CANALS
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Sole trader dossier

ANNE MARIE CANALS

FRANCE · SOLE TRADER · INCORPORATED 1987-06-18
KYBE ID: FR-341787646 · 341787646 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE CANALS
fr_inpi
341787646
fr_inpi
dissolved
fr_inpi
1987-06-18
fr_inpi
1990-04-30
fr_inpi
5 RUE DES DAHLIAS, 45100 ORLEANS
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)

ANNE MARIE CANALS (principal) matches PEP Anne-Marie Canal — Q66499904. 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