DOSSIERS / MIHALY VARGA
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Sole trader dossier

MIHALY VARGA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-08
KYBE ID: FR-804385706 · 804385706 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MIHALY VARGA
fr_inpi
804385706
fr_inpi
dissolved
fr_inpi
2014-09-08
fr_inpi
2018-05-17
fr_inpi
7 RUE DE L'INDUSTRIE, L'OREE DU CANAL ZONE DE VIC, 31320 CASTANET-TOLOSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

MIHALY VARGA (principal) matches PEP Mihály Varga — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off