DOSSIERS / ZOLTAN FARKAS
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Sole trader dossier

ZOLTAN FARKAS

FRANCE · SOLE TRADER · INCORPORATED 1964-07-30
KYBE ID: FR-775677230 · 775677230 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ZOLTAN FARKAS
fr_inpi
775677230
fr_inpi
dissolved
fr_inpi
1964-07-30
fr_inpi
1900-01-01
fr_inpi
34 RUE DES PETITES ECURIES, 75010 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)

ZOLTAN FARKAS (principal) matches PEP Zoltán Farkas — 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