DOSSIERS / JOZSEF TOTH
← SearchExport PDF
Sole trader dossier

JOZSEF TOTH

FRANCE · SOLE TRADER · INCORPORATED 2012-10-19
KYBE ID: FR-788891877 · 788891877 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1Sources

Key facts

dissolved
JOZSEF TOTH
fr_inpi
788891877
fr_inpi
dissolved
fr_inpi
2012-10-19
fr_inpi
29 RUE HOCHE, 83310 COGOLIN
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 · 651034142 · dissolved

Connections

1 link
Shared operator — likely the same administrator
CLARA TRUFFAUTShared registered address · 2 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)

JOZSEF TOTH (principal) matches PEP József Tóth — 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