DOSSIERS / MIKLOS BALOGH
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Sole trader dossier

MIKLOS BALOGH

FRANCE · SOLE TRADER · INCORPORATED 1985-02-06
KYBE ID: FR-331699413 · 331699413 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MIKLOS BALOGH
fr_inpi
331699413
fr_inpi
dissolved
fr_inpi
1985-02-06
fr_inpi
2000-12-31
fr_inpi
57 B RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREAdissolvedANNE LUCIE SINSEAUactiveANNE-MARIE OLIVERO DE RUBIANAactiveBEATRICE HENRYactiveCLAIRE BATAILLONactiveCOPIE PRESSdissolvedCOUPER COLLERdissolvedFLORENCE BARROSdissolvedFRANCIS ESSOMBE ADJELAWOULdissolvedHERVE JUTONactiveMAGALI MARGUERITE MARIE BEUTLERactiveMARCEL BENHAMOUdissolvedMARIA DA CONCEICAO LOPES RIBEIROdissolvedMAX LEON GERMAIN VARINdissolved[ND]active[ND]dissolved[ND]activeNICOLE ROULOTdissolvedPATRICK ROGER MARCEL DIVEUactiveSabrina Mecherouhactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MIKLOS BALOGH (principal) matches PEP Miklós Balogh — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off