DOSSIERS / JANOS CZEGLEDI
← SearchExport PDF
Sole trader dossier

JANOS CZEGLEDI

FRANCE · SOLE TRADER · INCORPORATED 1973-11-02
KYBE ID: FR-780131876 · 780131876 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
JANOS CZEGLEDI
fr_inpi
780131876
fr_inpi
dissolved
fr_inpi
1973-11-02
fr_inpi
1900-01-01
fr_inpi
RUE DE LA VICTOIRE, 22510 MONCONTOUR
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
ELISABETH COLLETShared registered address · 7 share thisJEAN LOUIS GUIVARCHShared registered address · 7 share thisTARDIVEL JEAN ET ROBERTShared registered address · 7 share thisROBERT TARDIVELShared registered address · 7 share thisCLAUDE RAULTShared registered address · 7 share thisJEAN TARDIVELShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

JANOS CZEGLEDI (principal) matches PEP János Czeglédi — municipal representative in 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