DOSSIERS / AGNES MOLNAR
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Sole trader dossier

AGNES MOLNAR

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-429451347 · 429451347 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES MOLNAR
fr_inpi
429451347
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
20 RUE DES ENVIERGES, 75020 PARIS
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)

AGNES MOLNAR (principal) matches PEP Ágnes Molnár — 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