DOSSIERS / CLAUDE CANNET
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Sole trader dossier

CLAUDE CANNET

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-398888347 · 398888347 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CANNET
fr_inpi
398888347
fr_inpi
dissolved
fr_inpi
1994-10-03
fr_inpi
2018-12-31
fr_inpi
8 RUE LIBERATION DU 4 SEPT 1944, SQUARE DE LA PAIX, 71000 MACON
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)

CLAUDE CANNET (principal) matches PEP Claude Cannet — community councillor of Mâconnais Beaujolais Agglomération. 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