DOSSIERS / JOZSEF TOTH
← SearchExport PDF
Sole trader dossier

JOZSEF TOTH

FRANCE · SOLE TRADER
KYBE ID: FR-651034142 · 651034142 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JOZSEF TOTH
fr_inpi
651034142
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LAGNY, 75020 PARIS
fr_inpi

May be the same entity

1

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.

JOZSEF TOTHfr_inpi · 788891877 · dissolved

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JOZSEF TOTH (principal) matches PEP József Tóth — 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