DOSSIERS / GABOR TOTH
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Sole trader dossier

GABOR TOTH

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-833954464 · 833954464 · 2 sources
RISK SCORE14LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
GABOR TOTH
fr_inpi
833954464
fr_inpi
dissolved
fr_inpi
2017-08-01
fr_inpi
2017-12-31
fr_inpi
RUE DE LA REPUBLIQUE, 06600 ANTIBES
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.

GABOR TOTHfr_inpi · 902283472 · active

Companies at this address

41 total
A BRACELETdissolvedBLANCHE AUDINOactiveBRACELET ET CIARABELLIdissolvedCHARLOTTE SAPORTAdissolvedEDGAR PAUL ALBERT DEBOVEdissolvedFRANCOIS DOLCEdissolvedFREDERIC SCOTTdissolvedGENEVIEVE BLANCdissolvedGEORGES ROUSSONdissolvedGEORGETTE CAPELLAdissolvedGUY HUGUESdissolvedHARRY SAPORTAdissolvedHELENE GENREdissolvedJACKI MEUSNIERdissolvedJANINA PACHAdissolvedJEAN MASTOUMECQdissolvedJEANNINE BEALdissolvedJEAN PROSTdissolvedLAURE HAASdissolvedLIBRAIRIE GAL MARCELdissolved

+21 more

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GABOR TOTH (principal) matches PEP Gábor Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off