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Sole trader dossier

DAVID NAGY

FRANCE · SOLE TRADER · INCORPORATED 2017-09-18
KYBE ID: FR-832368211 · 832368211 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID NAGY

fr_inpi

Registration832368211

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-09-18

fr_inpi

Dissolved2018-10-25

fr_inpi

Registered address17 BD DU FIER, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDULLAH DOGRULMAZdissolved AHMET ALTINELdissolved AIDE INTERNATIONALE A LA FORMATION PROFESSIONNELLE ET TECHNIQUE EN AFRIQUEactive ALI OZERdissolved Amar MUJKICactive ANASTASIA TANIA MARIA BENZAHIactive ASCN TAXISdissolved ASSOC SPORT CULTUR DES TURCS D ANNECYactive EL MUSTAPHA AARABdissolved EMMANUEL MARC NICOLASdissolved FRANCOIS KOUASSIactive HULYA CEVIKdissolved IRFAN CANLIdissolved JONATHAN DIDIER FRANCIS FAMECHONdissolved KITA SOMBOUNdissolved KWAM FABRICE KOUASSIactive MARIE FRANCE DENISdissolved MARTHE AMELIE TEITIdissolved MARYNE MACHABERTdissolved MUSTAFA KARTALdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

DAVID NAGY (principal) matches PEP Dávid Nagy — municipal representative in 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

2018-10-25Dissolved / struck off