DOSSIERS / FERENC KOVACS
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Sole trader dossier

FERENC KOVACS

FRANCE · SOLE TRADER · INCORPORATED 1934-01-01
KYBE ID: FR-428970446 · 428970446 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERENC KOVACS
fr_inpi
428970446
fr_inpi
dissolved
fr_inpi
1934-01-01
fr_inpi
1995-04-02
fr_inpi
104 AV DU MAL DE LATTRE DE TASSIGNY, 94320 THIAIS
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)

FERENC KOVACS (principal) matches PEP Ferenc Kovács — member of the National Assembly of Hungary, Hungary. 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