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Sole trader dossier

CHRISTOPHE CANAL

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-452094709 · 452094709 · 3 sources

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHE CANAL

fr_inpi

Registration452094709

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-03-01

fr_inpi

Registered address5 B CHE DE MONTLEZON, 30150 MONTFAUCON

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHRISTOPHE CANALfr_inpi · 332851070 · dissolved CHRISTOPHE CANALfr_inpi · 381701812 · dissolved CHRISTOPHE CANALfr_inpi · 947926663 · active

Companies at this address

4 total

ALL IN AUTOactive [ND]dissolved [ND]dissolved

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this ALL IN AUTOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 2 of 3 — full graph via /v1/entities/FR-452094709/network.

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-27

medium

Politically exposed person (PEP)

CHRISTOPHE CANAL (principal) matches PEP Christophe Canal — Q66500943. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

6 events

2016-01-27Jugement d'ouverture d'une procédure de redressement judiciaire

2016-12-02Dépôt de l'état des créances

2017-01-31Jugement de plan de redressement

2019-11-26Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2022-06-24Dépôt de l'état des créances

2022-11-09Jugement de clôture pour insuffisance d'actif