DOSSIERS / JEAN-LOUIS CANAL
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Sole trader dossier

JEAN-LOUIS CANAL

FRANCE · SOLE TRADER · INCORPORATED 1976-02-29
KYBE ID: FR-404551244 · 404551244 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LOUIS CANAL
fr_inpi
404551244
fr_inpi
dissolved
fr_inpi
1976-02-29
fr_inpi
2010-12-31
fr_inpi
46210 LABASTIDE-DU-HAUT-MONT
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)

JEAN-LOUIS CANAL (principal) matches PEP Jean-Louis Canal — conseiller de la Métropole d'Aix-Marseille-Provence. 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