DOSSIERS / MARION ANNE-MARIE CANAL
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Sole trader dossier

MARION ANNE-MARIE CANAL

FRANCE · SOLE TRADER · INCORPORATED 2021-05-06
KYBE ID: FR-899087944 · 899087944 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARION ANNE-MARIE CANAL
fr_inpi
899087944
fr_inpi
dissolved
fr_inpi
2021-05-06
fr_inpi
2024-12-31
fr_inpi
3 RUE SAINTE-BARBE, ALAS, 09800 BALAGUERES
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)

MARION ANNE-MARIE CANAL (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